Loading
Updated at 10 Jan 2024
  • print
    Print
    • Panama

    Officers and directors

    DANIEL VARGAS
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (19)

    Organizations (19)
    LOS TRES HERMANOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FUNDACION FENIX DE PANAMA.
    Sociedad común • Vigente
    • TESORERO
    View
    FRANGALY, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (122)
    Show more information

    People with similar names (9)

    People with similar names (9)
    DANIEL VARGAS MORAS
    View
    DAVID DANIEL VARGAS
    View
    DANIEL CACERES VARGAS
    View
    DANIEL VARGAS SUAREZ
    View
    DANIEL VARGAS.-
    View
    DANIEL ALFARO VARGAS
    View
    DANIEL SAEZ VARGAS
    View
    daniel vargas suarez
    View
    daniel maregocio vargas
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (100)

    Government payments (100)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (5)

    Customs (5)
    pieza de barco
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    auto usado tipo camioneta marca ford mod...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    auto ford mustang tipo coupe 2 puertas a...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (14)

    News (14)
    Solo con suscripción
    View
    Publication date: 2022-12-24 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2020-12-14 Source: DiaaDia
    Solo con suscripción
    View
    Publication date: 2020-12-14 Source: DiaaDia
    Solo con suscripción
    View
    Publication date: 2019-05-10 Source: DiaaDia
    Solo con suscripción
    View
    Publication date: 2019-03-16 Source: Telemetro
    Solo con suscripción
    View
    Publication date: 2018-12-04 Source: Mi Diario
    Solo con suscripción
    View
    Publication date: 2018-12-04 Source: -
    Solo con suscripción
    View
    Publication date: 2018-06-08 Source: Mi Diario
    Solo con suscripción
    View
    Publication date: 2018-06-08 Source: Telemetro
    Solo con suscripción
    View
    Publication date: 2018-06-08 Source: -
    arrow_back Previous Operations