Loading
  • print
    Print
    • Panama

    Officers and directors

    DIEGO ISMAEL SEPULVEDA VERGARA

    Last query to official sources on 24 Jun 2025

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
    No results found
    No results found

    Organizations (140)

    Organizations (140)
    GOODLAND HOLDING S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / TESORERO
    View
    CAPITAL HOLDING EQUITIES S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / TESORERO
    View
    DENPORT INVESTMENTS INC.
    Sociedad anonima • Disuelto
    • DIRECTOR / TESORERO
    View
    BEWELDIS FOUNDATION.
    Fundación privada • Vigente
    • MIEMBRO
    View
    NOVEWORLD INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    BROOKSIDE PROPERTIES GROUP S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    DARCORA COMPANY S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    MASERU PARTNERS INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    KIELCE MANAGEMENT CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    MONTPELLIER CAPITAL FOUNDATION
    Fundación privada • Disuelto
    • MIEMBRO
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (103)
    Show more information

    People with similar names (3)

    People with similar names (3)
    DIEGO ISMAEL SEPULVEDA VERGADA
    View
    DIEGO ISMAEL SEPÚLVEDA VERGARA
    View
    DIEGO ISAMEL SEPULVEDA VERGARA
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations