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    • Panama

    Officers and directors

    LUIS CARLOS DIAZ VARGAS

    Last query to official sources on 17 Jun 2025

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    General Information

    General Information
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    Organizations (12)

    Organizations (12)
    SHOPPING PLACE CORP.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    VARGAS CONSULTING SERVICES, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE - SUSCRIPTOR
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    GM INVESTMENTS & PROPERTIES INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    HORIZONTE IMPORT & EXPORT SERVICES, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ALFA & OMEGA CONSTRUCTION, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CORPORACION DE FAMILIA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TOWERTEL PANAMA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Related directors (36)
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    People with similar names (2)

    People with similar names (2)
    LUIS CARLOS DIAZ VERGAS
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    LUIS CARLOS VERGAS DIAZ
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    Real estate (9)

    Real estate (9)
    File: Nº 33526
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    File: Nº 64821
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    File: Nº 374935
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    File: Nº 378195
    Solo con suscripción
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    File: Nº 374795
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    Movable assets (0)

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    Government payments (10)

    Government payments (10)
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (3)

    News (3)
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