Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    VIRGINIA CASTRO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (1)

    Organizations (1)
    No results found
    SHALOM ASSETS S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
    View

    Changes history

    Changes history
    Business
    Related directors (8)
    Show more information

    People with similar names (9)

    People with similar names (9)
    MAIDYS VIRGINIA CASTRO SALAZAR
    View
    NORA VIRGINIA GUTIERREZ CASTRO
    View
    VIRGINIA CASTRO LEPIZ
    View
    VIRGINIA DESIREE CASTRO CAMARGO
    View
    MARIA VIRGINIA CASTRO AGUILERA
    View
    MARTHA VIRGINIA DIAGO CASTRO
    View
    norma virginia castro correa
    View
    virginia desiree castro camargo
    View
    virginia eloisa porcell castro
    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (5)

    Operation permits (5)
    DELICIAS PA LLEVAR cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    VIDRIOS & ALUMINIOS XPRESS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    PANADERIA DELICIAS SALUDABLES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    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 (1)

    News (1)
    Solo con suscripción
    View
    Publication date: 2015-11-29 Source: Telemetro
    arrow_back Previous Operations