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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    FELIPE ELIAS DE CASTRO JIMAL
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    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (8)

    Organizations (8)
    FUNDACION INENI
    Fundación privada • Vigente
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    BOQUETE FRESH, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VICEPRESIDENTE
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    ILAINA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DABREN, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (39)
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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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