Loading
Updated at 05 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    ORIEL VARGAS
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (6)

    Organizations (6)
    ALMACEN GENERAL,S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE - SUBSCRIPTORES
    View
    GUTIERREZ MACIAS,S.A.(GUMASA)
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    View
    FUENTES DE AGUA Y ENERGIA, S.A.
    Sociedad anonima • Vigente
    • DIRECTORES - TESORERO
    View
    VICTALEX S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
    View
    BULVERDE HILL INVESTMENT INC.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View

    Changes history

    Changes history
    Business
    Related directors (29)
    Show more information

    People with similar names (9)

    People with similar names (9)
    ORIEL VARGAS CASTRO
    View
    ORIEL VARGAS VIGIL
    View
    ARIEL VARGAS VARGAS
    View
    HERMAES ORIEL VARGAS
    View
    ARIEL VARGAS
    View
    HERMNES ORIEL VARGAS
    View
    HERMENS ORIEL VARGAS
    View
    orlando oriel vargas
    View
    uriel vargas
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (10)

    Government payments (10)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (5)

    Operation permits (5)
    DELICIAS MR. JOG vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    VENTANA Y CIELO RAZO KELYNETH cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    VENTANA Y CIELO RAZO KELYNETH vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations