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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    EDGAR LEONEL DE GRACIA CASTILLO
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    Global, PEP, FBI y Interpol
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    Organizations (9)

    Organizations (9)
    FUNDACION EL REY
    Fundación privada • Suspendido
    • MIEMBRO - TESORERO
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    FINCA LAS PRINCESAS S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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    PYRAMIS COMPANIA NAVIERA, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
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    CLUB DE LEONES DE BOQUETE
    Sociedad común • Vigente
    • SECRETARIO
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    Changes history

    Changes history
    Business
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    Related directors (85)
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    People with similar names (6)

    People with similar names (6)
    EDGAR LEONEL GRACIA CASTILLO
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    EDGAR LEONEL DE GRACIA CASTILLO (COMITE DE AFILIACION POR DOS AÑOS)
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    EDGAR LEONEL DE GRACIA CASTILLO (DOMADOR)
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    EDGAR LEONEL DE GRACIA CASTILLO (POR UN AÑO)
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    EDGAR LEONEL DE GRACIA CASTILLO o EDGAR LEONEL GRACIA CASTILLO (DOMADOR)
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    edgar leonel de gracia castillo
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    Government payments (3)

    Government payments (3)
    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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