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    • Panama

    Officers and directors

    VANESSA GISSEL AGUILAR SERRANO

    Last query to official sources on 29 Jul 2025

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol

    Organizacion actualizada

    General Information

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    Changes history

    Changes history
    Business

    • 15/11/24

      Court record opened

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    • 31/05/24

      Social Security Fund mention

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      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

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      Solo con suscripción

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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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