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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    CASTRO & BERGUIDO.
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    Person Report

    Person summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (30)

    Organizations (30)
    AKERS GROUP CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NIBRA PANAMA, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION WIDNER
    Fundación privada • Disuelto
    • AGENTE RESIDENTE
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    SCHERING - PLOUGH, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    REGIONAL DEVELOPMENT FOUNDATION
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    DEFARIMARI, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION MAKABRILY.
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    GLYNNE COMPANY S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 23/09/24

      New legal edict

      Solo con suscripción

    • 01/09/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/12/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (115)
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    People with similar names (9)

    People with similar names (9)
    CASTRO & BERGIDO
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    CASTRO BERGUIDO
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    CATRO & BERGUIDO
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    CASTR & BERGUIDO
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    CASTRO & BEGUIDO
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    CASTTO & BERGUIDO
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    CASTRO & BURGUIDO
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    CASTRI & BERGUIDO
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    CASTRO & BERGUDIDO
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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

    Possible matches on the state payroll No results found
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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