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Updated at 07 Jun 2024
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    • Panama

    Officers and directors

    AMAURI CASTILLO
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    Organizations (9)

    Organizations (9)
    PUENTE BANK S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR
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    REFRICENTRO NORDIC, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    ALLBANK CORP. (LIQUIDACION FORZOSA)
    Sociedad anonima • Vigente
    • DIRECTOR
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    ASOCIACIÓN PANAMEÑA DE EJECUTIVOS DE EMPRESAS (APEDE)
    Personería jurídica • Vigente
    • VICEPRESIDENTE - DIRECTOR
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    ATLAS BANK (PANAMA), S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    Changes history

    Changes history
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    Related directors (149)
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    People with similar names (9)

    People with similar names (9)
    AMAURI ARIEL CASTILLO
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    MAURI LOHANA PERDOMO CASTILLO
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    AMAURI ARIEL CASTILLO CHANG
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    AMAURI CASTILLO CHANG
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    AMAURI ARIEL CASTILLO CHANG (INDEPENDIEN
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    AMAURI CASTILLO & CO.
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    AMAURI CASTILLO CHANG (INDEPENDIENTE)
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    AMAURI CASTILLO (INDEPENDIENTE)
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    AMAURI CASTILLO CHANGSOCIOS
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    Real estate (0)

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    Government payments (74)

    Government payments (74)
    contraloria general de la republica
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    contraloria general de la republica
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    superintendencia de bancos
    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)

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    Customs (0)

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    Possible matches on the state payroll
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (336)

    Official Gazette (336)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (242)

    News (242)
    Solo con suscripción
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    Publication date: 2024-05-27 Source: -
    Solo con suscripción
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    Publication date: 2024-05-23 Source: La Estrella
    Solo con suscripción
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    Publication date: 2024-05-22 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-05-22 Source: -
    Solo con suscripción
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    Publication date: 2024-05-21 Source: La Estrella
    Solo con suscripción
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    Publication date: 2024-05-21 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-05-21 Source: Telemetro
    Solo con suscripción
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    Publication date: 2024-05-21 Source: -
    Solo con suscripción
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    Publication date: 2024-05-07 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-04-08 Source: La Estrella
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