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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    ARQUIMEDES SAEZ CASTILLO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (16)

    Organizations (16)
    AMERICAN GROUP S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    FUNDACION BELLA TUTIS
    Fundación privada • Vigente
    • AGENTE RESIDENTE - MIEMBRO / PRESIDENTE - FUNDADOR
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    FUNDACION GRACIELA GONZALEZ
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    ROZO INT., S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION ROYAL MAR
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    DAJAR ,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DLR IMPORT AND EXPORT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    HUAIS HENG IMPORT AND EXPORT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION PARA LOS FESTEJOS PATRIOS DEL 10 DE NOVIEMBRE
    Personería jurídica • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    People with similar names (3)

    People with similar names (3)
    ARQUIMIDES SAEZ CASTILLO
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    ARQUÍMEDES SÁEZ CASTILLO.
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    arquimedes saez castillo
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (2)

    Operation permits (2)
    MERCADITO LA SOLUCION vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    HABRAHAM CAR WASH vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    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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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2010-07-07 Source: Telemetro
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