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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    DE CASTRO & ROBLES.
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    Person Report

    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (646)

    Organizations (646)
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    MOPC CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    METRO BROKER INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ASPINWAL COMPAñIA ARMADORA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BLASTING RESEARCH INTERNATIONAL, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CAL-SYSTEMS PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ARGYLIS, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    HERVI ASSOCIATES, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LOCKSELL INVESTMENTS,INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NETCYCLE TRADING CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PETREOS DEL ISTMO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 10/01/24

      info

      New payment

      Solo con suscripción

    • 15/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 15/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related directors (207)
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    People with similar names (10)

    People with similar names (10)
    ROBLES & CASTRO
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    W.DE CASTRO Y D.DE CASSTRO ROBLES.
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    CASTR & ROBLES
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    DE CASTRO & ROBLES.-
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    CASTRO &ROBLES
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    CASTRO & ROBLES
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    CASTRO ROBLES
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    CASTRO & ROBLEZ
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    ASTRO & ROBLES
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    agapito castro robles
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    Real estate (0)

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    Movable assets (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Presentada
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    disco duro
    Solo con suscripción
    Solo con suscripción
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    laptop e5-571/e5-531 model z5wah
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    Possible matches on the state payroll

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    Operation permits (0)

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