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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    FERNANDO CASTILLO ARAUZ
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    Global, PEP, FBI y Interpol
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    Organizations (25)

    Organizations (25)
    INVERMAR HOLDINGS, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    GOLDEN SAND INVESTMENTS INC.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CLIPER ZONA LIBRE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LAS HORAS DEL MAR, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MABIPA, S.A.
    Sociedad anonima • Redomicilio definitivo
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    People with similar names (9)

    People with similar names (9)
    FERNANDO ANTONIO CASTILLO ARAÚZ.
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    FERNANDO ANTONO CASTILLO ARAUZ
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    FERANANDO CASTILLO ARAUZ
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    LIC. FERNANDO CASTILLO ARAUZ
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    FERNANDO CASTILLO ARAU
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    FERNADO CASTILLO ARAUZ
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    FERNANDO NANTONIO CASTILLO ARAUZ
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    FERNANDO ANRONIO CASTILLO ARAUZ
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    fernando antonio castillo arauz
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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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