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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    SILVIA AURORA VERGARA CERRUD
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (23)

    Organizations (23)
    ALFABE AGENCIES INTERNATIONAL, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ENERGETIC SYSTEMS, INC.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    PANAMA PROPERTIES AND MORE INCORPORATED
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ASESORES COMERCIALES LAF,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    BATDEL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICE & SOLUTION COMERCIAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PARENTS AND SONS PASTRY & BAKERY, INC. O PASTELERIA Y PANADERIA PADRES E HIJOS, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 22/11/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 27/02/18

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/01/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (101)
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    People with similar names (3)

    People with similar names (3)
    SIVIA AURORA VERGARA CERRUD
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    SILVIA AURORA VERGAR CERRUD
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    silvia aurora vergara cerrud
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    Operation permits (1)
    PANAMA PROPERTIES INC cancelado
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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