Loading
Updated at 09 Jan 2024
  • print
    Print
    • Panama

    Officers and directors

    LUIS CASTAÑEDA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (2)

    Organizations (2)
    SELC PANAMA, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - SUSCRIPTOR
    View
    GEOTI, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    No results found

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (11)
    Show more information

    People with similar names (9)

    People with similar names (9)
    LUIS FERNANDO CASTAñEDA
    View
    LUIS OLMENDO CASTANEDA
    View
    LUIS ENRIQUE CASTAÑEDA
    View
    LUIS OLMEDO CASTAÑEDA
    View
    LUIS O. CASTANEDA
    View
    LUIS CASTAEDA
    View
    LUIS R. CASTAñEDA
    View
    LUIS CASTAÑEDA SALAMANCA
    View
    luis alberto castañeda
    View
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 22462
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (39)

    Government payments (39)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    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 No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (13)

    News (13)
    Solo con suscripción
    View
    Publication date: 2022-01-12 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2019-08-07 Source: TVN
    Solo con suscripción
    View
    Publication date: 2019-07-16 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2019-05-15 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2019-05-14 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2018-05-05 Source: Telemetro
    Solo con suscripción
    View
    Publication date: 2016-11-04 Source: Telemetro
    Solo con suscripción
    View
    Publication date: 2011-04-06 Source: Telemetro
    Solo con suscripción
    View
    Publication date: 2011-02-27 Source: Telemetro
    Solo con suscripción
    View
    Publication date: 2010-12-07 Source: Telemetro
    arrow_back Previous Operations