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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    LEONEL CASTILLERO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (7)

    Organizations (7)
    ROYAL HARBOUR, INC.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    GRUPO GLOBAL ATLANTIS, INC.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    BRISA MARINA 17B, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BRISA MARINA 26A, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    BRISA MARINA 17A, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GLOBAL BUS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BRISA MARINA 26B, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (27)
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    People with similar names (5)

    People with similar names (5)
    LEONEL URIBIADES CASTILLERO VEGA
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    LEONEL CASTILLERO VEGA
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    LICDO. LEONEL CASTILLERO VEGA
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    leonel vergara castillero
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    hernando leonel rengifo 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 (13)

    Government payments (13)
    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 (1)

    Operation permits (1)
    FONDA Y REFRESQUERÍA OASIS cancelado
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (7)

    News (7)
    Solo con suscripción
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    Publication date: 2023-01-11 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-01-10 Source: Critica
    Solo con suscripción
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    Publication date: 2022-01-20 Source: Critica
    Solo con suscripción
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    Publication date: 2022-01-19 Source: El Siglo
    Solo con suscripción
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    Publication date: 2019-11-20 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-05-12 Source: Telemetro
    Solo con suscripción
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    Publication date: 2023-05-29 Source: Telemetro
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