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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    EDGAR OMAR VARGAS TRISTAN
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (185)

    Organizations (185)
    JAVA OVERSEAS S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    CONSULTORES DE INVERSIONES Y MEDIO AMBIENTE S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    INVERSIONES HOBRO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PACIFIC BULKER SHIPPING COMPANY S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    COMPAñIA JOSHUA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 27/04/12

      Court record opened

      Solo con suscripción

      Solo con suscripción

    Related directors (171)
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    People with similar names (8)

    People with similar names (8)
    EDGAR OMAR VARGAR TRISTAN
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    EDAR OMAR VARGAS TRISTAN
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    EDGAR OMAS VARGAS TRISTAN
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    EGAR OMAR VARGAS TRISTAN
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    EDGARD OMAR VARGAS TRISTAN
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    EDGAR OMAR VARGAS TRISTA
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    EDGAR OMAR VRAGAS TRISTAN
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    EDGRA OMAR VARGAS TRISTAN
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