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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    LUIS CARLOS DIAZ VARGAS
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    Global, PEP, FBI y Interpol
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    Organizations (12)

    Organizations (12)
    SHOPPING PLACE CORP.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    VARGAS CONSULTING SERVICES, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE - SUSCRIPTOR
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    GM INVESTMENTS & PROPERTIES INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    HORIZONTE IMPORT & EXPORT SERVICES, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ALFA & OMEGA CONSTRUCTION, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CORPORACION DE FAMILIA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Related directors (36)
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    People with similar names (2)

    People with similar names (2)
    LUIS CARLOS DIAZ VERGAS
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    LUIS CARLOS VERGAS DIAZ
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    Government payments (9)

    Government payments (9)
    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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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2021-05-01 Source: El Siglo
    Solo con suscripción
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    Publication date: 2020-06-01 Source: La Estrella
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