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Updated at 10 May 2024
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    • Panama

    Officers and directors

    JAVIER ANDRES CORDOBA CASTILLO
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    Global, PEP, FBI y Interpol
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    Organizations (6)

    Organizations (6)
    STARBOARD AGENCY, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    PANAMAX AGENCY CORPORATION, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    HOLDING MONTECRISTO INTERNACIONAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - DIRECTOR / TESORERO
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    Changes history

    Changes history
    Business
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    People with similar names (1)

    People with similar names (1)
    javier andres cordoba castillo
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    Government payments (1)
    AUTORIDAD NACIONAL DE ADUANAS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    CORDOBA & CORDOBA ABOGADO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DIPASA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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