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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ANSELMO CASTRO STRUNZ
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    Global, PEP, FBI y Interpol
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    Organizations (21)

    Organizations (21)
    JOURNEY CORPORATION, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - SECRETARIO
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    OTANI INVESTMENT CORPORATION
    Sociedad anonima • Suspendido
    • VICEPRESIDENTE - DIRECTOR
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    NEFIS CORP., S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (77)
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    People with similar names (5)

    People with similar names (5)
    ANSEIMO CASTRO STRUNZ Y OTRO
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    ANSEIMO CASTRO STRUNZ
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    AUSELMO CASTRO STRUNZ
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    ANSELMO CASTRO STRUZ
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    anselmo cas castro strunz
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    Government payments (16)

    Government payments (16)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    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)
    camioneta 4x2 5psj 5ptas 4cil 1598cc gas...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    menaje de casa
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2016-06-19 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2014-11-12 Source: Telemetro
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