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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

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (2)

    Organizations (2)
    TOLEDO NUEVE (9), S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    SAINT SAND PANAMA, EXPORT & IMPORT, 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

    • 28/12/11

      Court record opened

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      Solo con suscripción

    Related directors (9)
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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 CASTILLO.-
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    FRANCISCO ESPINOSA CASTILLOS
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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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