Loading
Updated at 30 Apr 2024
  • print
    Print
    • Panama

    Officers and directors

    CASTILLO, DE LEON & ASOCIADOS.
    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 (27)

    Organizations (27)
    GRUPO DE INVERSIONES Y DESARROLLO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    ISTHMUS ENTERPRISES MANAGEMENT CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    RIGOBERTO CORDOBA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SOLUCIONES DE TECNOLOGIA, S.A. (SOLUTECSA)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    FINCA SANTA MONICA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    ROBOTEC PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    INCRISAR S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    IMPERIAL TRUST CORP
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    LA CASA DEL SOFTWARE, S..A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    FUNDACION VERCOYAHN
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business

    • 15/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (129)
    Show more information

    People with similar names (9)

    People with similar names (9)
    FORENSE CASTILLO, DE LEON & ASOCIADOS
    View
    CASTILLO , DE LEÓN & ASOCIADOS
    View
    CASTILLO,DE LEON & ASOCIADOS
    View
    CASTILLO,DE LEON & ASOCIADOSS
    View
    CASTILLO , DE LEON & ASOCIADOS
    View
    CASTILLO, DE LEÓN & ASOCIADOS
    View
    CASTILLO, DEL LEON & ASOCIADOS
    View
    CASTILLO , DE LEÓN & ASOCADOS
    View
    CASTILLO, DE LEÓN & ASOCADOS
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    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 (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 (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (0)

    News (0) No results found
    arrow_back Previous Operations