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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    KATIA VANESSA VASQUEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (15)

    Organizations (15)
    EA CASMO, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    ARANGO Y CIA S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    VÁSQUEZ RAMÍREZ Y ASOCIADOS
    Sociedad civil • Vigente
    • SOCIO
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    Changes history

    Changes history
    Business
    Related directors (55)
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    People with similar names (9)

    People with similar names (9)
    KATIA VANESSA VASQUEZ DE VISSUETI
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    KATIA VANESA VASQUEZ RAMIREZ
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    KATIA VANESSA VÁSQUEZ RAMIREZ
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    KATIA VANESSA VASQUEZ DE VISUETTI
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    KATIA VANESSA VASQUEZ RAMIREZ
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    KATIA VANESSA VASQUEZ DE VISSUETTI
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    KATIA VANESSA VÁSQUEZ
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    KATIA VANESSA VÁSQUEZ RAMÍREZ
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    katia vanessa vasquez ramirez visuetti
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

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    Official Gazette (0)

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