Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    LAC LEGAL.
    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 (16)

    Organizations (16)
    METRO INDUSTRIAL, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    BRILLANTE ARCOIRIS FOUNDATION
    Fundación privada • Disuelto
    • AGENTE RESIDENTE
    View
    PATRICIO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    TRANSPORTE DE EQUIPOS TECNOLOGICOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    OPEN MIND DEVELOPMENT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    PASEO FUNDADORES 17, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    BAYANO OIL COMPANY CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SMART WATER TREATMENT CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    DISTRIBUIDORA UNIVERSAL PTY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (91)
    Show more information

    People with similar names (9)

    People with similar names (9)
    CASTILLERO, LAU & ASSOCIATES-LEGAL (CLASS-LEGAL)
    View
    CASTILLERO,LAU & ASSOCIATES-LEGAL (CLASS-LEGAL)
    View
    LEGALY LAW
    View
    CASTILLERO, LAU & ASSOCIATES LEGAL (CLASS LEGA
    View
    CASTILLERO, LAU & ASSOCIATES-LEGAL (CLASS- LEGAL)
    View
    CASTILLERO , LAU & ASSOCIATES-LEGAL (CLASS-LEGAL)
    View
    CASTILLERO, LAU & ASSOCIATES-LEGAL
    View
    CASTILLERO, LAU & ASSOCIATE-LEGAL (CLASS LEGAL)
    View
    ALIANCE LEGAL CORPORATIVA (ALC)
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Retenida
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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 No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    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: 2022-08-04 Source: La Prensa
    arrow_back Previous Operations