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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    DORIS IBETH VARGAS PEREZ
    inventory

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    Person summary

    local_police

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

    Organizations (21)
    TPA INGENIERIA E INSPECCIONES MECANICAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE - SUSCRIPTOR
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    LAS CINCO M, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    COMPRA Y VENTA ZONA LIBRE S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    STAR BEAUTY S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TECHNO HARDSOFT S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ANAVA BIO, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (68)
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    People with similar names (2)

    People with similar names (2)
    DORIS IBETH VARGAS PÉREZ
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    Government payments (1)

    Government payments (1)
    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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    Operation permits (2)

    Operation permits (2)
    LEX SOLUTIONS PANAMA en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LEX SOLUTIONS cancelado
    Solo con suscripción
    Solo con suscripción
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