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Updated at 29 Sep 2024
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    • Panama

    Officers and directors

    BENJAMIN MENDOZA CASTILLO
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    Person Report

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    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Changes history

    Changes history
    Business

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 03/08/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/17

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    People with similar names (3)
    BENJAMIN MENDOZA CASTILLO
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    Operation permits (3)

    Operation permits (3)
    ACD SUPER NIUPI FC en solicitud
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    CRIOLLO´S FOOD cancelado
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    CRIOLLO´S FOOD cancelado
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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