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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JOSE PIO CASTILLERO
    inventory

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    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (40)

    Organizations (40)
    ANAHI INVESTMENT, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SUSCRIPTOR
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    WALKER & SOUTHERNLAND INTERNATIONAL ENTERPRISES, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    CENTRO TECNOLOGICO SUPERIOR DE CHIRIQUI, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DICS ESPAñA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PAT CUERVO IMPORT AND EXPORT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PROFESSIONAL MARKETING & PROJECTS, S. A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VECINOZ ON LINE S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LIONS INTERNATIONAL SCHOOL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BENHABITAT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LABORATORIO DIESEL CHAVEZ, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (118)
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    People with similar names (3)

    People with similar names (3)
    JOSE HERIBERTO PINO CASTILLERO
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    JOSE PINO CASTILLERO
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    jose heriberto pino castillero
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (12)

    Government payments (12)
    Entry date: Solo con suscripción
    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: Solo con suscripción
    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)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (14)

    News (14)
    Solo con suscripción
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    Publication date: 2022-03-06 Source: Critica
    Solo con suscripción
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    Publication date: 2022-03-05 Source: Critica
    Solo con suscripción
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    Publication date: 2022-03-05 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-03-05 Source: El Siglo
    Solo con suscripción
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    Publication date: 2021-12-22 Source: Panama America
    Solo con suscripción
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    Publication date: 2021-12-22 Source: Panama America
    Solo con suscripción
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    Publication date: 2021-09-01 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-07-14 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-06-15 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-06-14 Source: La Estrella
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