Loading
Updated at 23 Aug 2024
  • print
    Print
    • Panama

    Officers and directors

    JOSE ROBERTO CASTRO PERALTA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    Organizations (0)

    Organizations (0) No results found

    Changes history

    Changes history
    Business

    • 18/07/24

      New legal edict

      Solo con suscripción

    • 22/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 02/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (0)

    People with similar names (1)

    People with similar names (1)
    JOSE ROBERTO CASTRO PERALTA
    View
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 32107
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 41307
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    JARDIN NO TE VAYAS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    MINI SUPER PAPA CHINTO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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 (0)

    News (0) No results found
    arrow_back Previous Operations