Loading
  • print
    Print
    • Panama

    Officers and directors

    LAURA LINETH VERGARA PEÑA

    Last query to official sources on 01 Mar 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 (30)

    Organizations (30)
    CARE ANIMAL IMPORT (CAI) S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    ASESORIA PANAMEÑA DE INVERSIONES,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    RUIZ Y ASOCIADOS (ABOGADOS)
    Sociedad común • Vigente
    • SOCIO
    View
    TOPOGRAFOS, INGENIEROS Y ASOCIADOS (TOP.ING)
    Sociedad civil • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (148)
    Show more information

    People with similar names (1)

    People with similar names (1)
    Lic. LAURA LINETH VERGARA PEÑA
    View
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 30249115
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 15787
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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