Panama
Officers and directors
SPIROS VAMVAS PPAPADOPULOS
Last query to official sources on 23 Sep 2025
Person Report
Person summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General Information
General Information
No results found for certifications, fines, and licenses
Organizations (1)
Organizations (1)
No results found
Changes history
Changes history
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03/09/19
Desbloquea con creditos
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16/12/93
Desbloquea con creditos
Related directors (8)
Related directors (8)
People with similar names (7)
General index
SPIROS VAMVAS ...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SPIROS VAMVAS ...
Real estate (1)
Real estate (1)
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File: Nº
1
Owner: Propietario 1, Propietario 2
Inscription date: 01/01/25
Domicile: Solo con suscripción
Value: $100,000.00
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Movable assets (0)
Movable assets (0)
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Brands (0)
Brands (0)
No results found
Assets index
SPIROS VAMVAS ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (1)
Customs (1)
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SOLO CON SUSCRIPCION
1
Date: 01/01/2024
Origin:
Company: SOLO CON SUSCRIPCION
Tariff fraction: 12345
CIF value: $1,000.00
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No results found
Possible matches on the state payroll
Possible matches on the state payroll
No results found
Government index
SPIROS VAMVAS ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SPIROS VAMVAS ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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