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Updated at 22 Nov 2024
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    • Panama

    Officers and directors

    FRANCISCO ESPINOSA CASTILLO.-
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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 (19)

    Organizations (19)
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    GRAND BAY DEVELOPMENT INTERNATIONAL S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AUTOPARTES SILABA, S.A.
    Sociedad anonima • Fusión
    • AGENTE RESIDENTE
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    ELECTRONIC COMMUNICATIONSS.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NUEVO CONTINENTAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SHADE INTERNATIONAL S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TECNO MUNDIAL, S A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TOLEDO UNO (1), S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TOLEDO VEINTE (20), S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TOLEDO VEINTITRES (23), S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TOLEDO VEINTICUATRO (24), S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 05/08/13

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    People with similar names (9)

    People with similar names (9)
    FRANCISCO ESPINOSA CASTILLO.
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    FRANISCO ESPINOSA CASTILLO
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    FARNCISCO ESPINOSA CASTILLO
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    FRANSISCO 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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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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