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Updated at 22 Nov 2024
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    • Panama

    Officers and directors

    FRANCISCO ESPINOSA CASTILLO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (1060)

    Organizations (1060)
    CORPORACION HATO PINTADO S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - SUSCRIPTOR
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    INGENIEROS CIVILES ESPECIALISTAS, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    VICTOIRE UNIVERSEL S.A:
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CORPORACION ESTRELLA ORIENTAL S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (212)
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    People with similar names (9)

    People with similar names (9)
    FRANCISCO ESPINOSA XASTILLO
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    FRANISCO ESPINOSA CASTILLO
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    FRANSISCO ESPINOSA CASTILLO
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    FRANCISCO ESPINOSA CASTILLO.-
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    FRANCISCO ESPINOSA CASTILLOS
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    FRANCISCO ESPINOSA CASTILLO:
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    FRANCISCO-ESPINOSA CASTILLO
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    FRANCISCO EPINOSA CASTILLO
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    FRANNCISCO ESPINOSA CASTILLO
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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 (12)

    Government payments (12)
    Entry date:
    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:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    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)

    Social Security Fund (0) No results found

    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2021-07-04 Source: TVN
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