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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    JOSE ROBERTO CASTRO PERALTA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (11)

    Organizations (11)
    PRODUCTOS MULTIPLES, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CENTRO COMERCIAL 24, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DISTRIBUIDORA NUEVO ORIENTE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVITRUCK, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES PEKIN S.A .
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PIQUERA DE TAXI CHIRIQUI, S.A. (PITACHI)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LA CASA DE LAS HERRAMIENTAS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Related directors (68)
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    People with similar names (1)

    People with similar names (1)
    jose roberto castro peralta
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    Real estate (2)

    Real estate (2)
    File: Nº 32107
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 41307
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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