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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    MARIA DEL CARMEN CASTILLO
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    Global, PEP, FBI y Interpol
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    Organizations (12)

    Organizations (12)
    DISEÑOS, CONSTRUCCIONES, CONSULTORIAS AG, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ASOCIACION HERMANAS OBLATAS DEL CORAZON DE JESUS.
    Sociedad común • Vigente
    • REPRESENTANTE
    • PRESIDENTE
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    LOGISTICS PRO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    MERCANCIADORA, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    INTERLOGISTICS PLUS, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    Changes history

    Changes history
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    Related directors (66)
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    People with similar names (9)

    People with similar names (9)
    CARMEN MARINA CASTILLO
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    MARIA CARMEN GONZALEZ CASTILLO
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    CARMEN MARIA CASTILLO CONCEPCION
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    CARMEN MARIA CASTILLO BERNAL
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    MARIA DEL CARMEN RIOS CASTILLO
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    MARÍA DEL CARMEN CASTILLO
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    CARMEN MARIA CASTILLO BRENES
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    maria del carmen castillo
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    carmen maria vargas castillo
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    Real estate (0)

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    Government payments (26)

    Government payments (26)
    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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    Customs (0)

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    Operation permits (10)

    Operation permits (10)
    MARISQUERÍA DEL ABUELO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PUNTO77 cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    VENTAS CARMEN CAROLINA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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