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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    LEOPOLDO CASTILLO GARCIA
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    Global, PEP, FBI y Interpol
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    Organizations (63)

    Organizations (63)
    FUNDACION LERGIER ARMIEN
    Fundación privada • Vigente
    • AGENTE RESIDENTE - FUNDADOR
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    HACIENDA AGROPECUARIAS LAS AGUILAS S.A
    Sociedad anonima • Vigente
    • VICEPRESIDENTE
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    LIFE AND HEALTH ADMINISTRATION, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ANGELA MARIA LESTETIQUE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TARAS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ACOESPA, S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CHAR KATH SAM, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    JERUSALEN TRONO DE JEHOVA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    People with similar names (4)

    People with similar names (4)
    LICDO. LEOPOLDO CASTILLO GARCIA
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    Dr. LEOPOLDO CASTILLO GARCIA
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    LEOPOLDO CASTLLO GARCIA
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    leopoldo castillo garcia
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