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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    LUIS E. CASTILLO
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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (5)

    Organizations (5)
    CORRETAJE DE SEGUROS NEPTUNO, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    LACERTE, S.A
    Sociedad anonima • Disuelto
    • DIRECTOR - PRESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (26)
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    People with similar names (10)

    People with similar names (10)
    LUIS CASTILLO
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    LUIS CANTILLO
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    LUIS EDUARDO CASTILLO CASTILLO
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    LUIS CASTILLA
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    luis eduardo castillo castillo
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    luis sirier castillo castillo
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    luis alberto castillo castillo
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    jorge luis castillo castillo
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    luis abdiel castillo castillo
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    luis castillo
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    Real estate (0)

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    Government payments (31)

    Government payments (31)
    ministerio de obras públicas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    policia nacional
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    instituto panameño de deportes (pandeportes)
    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)

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    Customs (1)

    Customs (1)
    vehiculo sedan, 4 ptas, 5 pas, gasolina,...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2022-04-24 Source: Critica
    Solo con suscripción
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    Publication date: 2022-04-24 Source: El Siglo
    Solo con suscripción
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    Publication date: 2014-06-29 Source: DiaaDia
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