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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    DENIS GUTIERREZ SANCHEZ
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (21)

    Organizations (21)
    CONSTRUCTORA VASGA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    HERTEBO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    IGLESIA CRISTIANA EL GRAN YO SOY
    Sociedad común • Vigente
    • SECRETARIO
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    SUPRASERVICIOS S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (119)
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    People with similar names (3)

    People with similar names (3)
    LIC. DENIS GUTIERREZ SANCHEZ
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    DENIS GUTIERREZ SANCHEZ 1
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    DENIS INES GUTIERREZ SANCHEZ
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    Government payments (2)

    Government payments (2)
    ministerio de salud
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    contraloria general de la republica
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Possible matches on the state payroll

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