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    • Panama

    Officers and directors

    IRIS AMPARO VALDES

    Last query to official sources on 06 Sep 2023

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (7)

    Organizations (7)
    No results found
    AEROBIOLOGY COMPANY OF PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRADE SERVICES AND INVESTMENTS GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICIOS MULTIPLES VIKING, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERRANO ASOCIADOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    HACIENDAS LAS MERCEDES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EMEG S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SUPLIDORA MEDICA AZTECA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (25)
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    People with similar names (1)

    People with similar names (1)
    iris amparo valdes cubilla
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (30)

    Government payments (30)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Possible matches on the state payroll

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    Operation permits (0)

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    Official Gazette (0)

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