Officers and directors
DIANA VARGAS CARDONA
Person Report
Sanctions lists verification, documents and more.
Organizacion actualizada
Organizations (4)
Organizations (4)
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PROYECTOS, EJECUCION Y CONTROL DE OBRAS PANAMA, S.A.
Sociedad anonima
• Vigente
•
DIRECTOR / SECRETARIO
|
KASOKU GRUPO INVERSOR S.A.
Sociedad anonima
• Vigente
•
DIRECTOR / PRESIDENTE
•
DIRECTOR / PRESIDENTE
|
Changes history
Changes history
Business
-
11/10/20
Gazette mention
Solo con subscripcion
Solo con subscripcion
-
07/01/15
Court record opened
Solo con subscripcion
Solo con subscripcion
-
27/07/09
New property
Related directors (19)
Related directors (19)
People with similar names
People with similar names
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General index
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Real estate (1)
Real estate (1)
Movable assets (0)
Movable assets (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Possible matches on the state payroll
Possible matches on the state payroll
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
News (0)
News (0)
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