Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    MARIANO CASTILLO
    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 (3)

    Organizations (3)
    INVERSIONES, EDIFICACIONES Y CONTRATAS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    View
    TRANSPORTES Y EQUIPOS SOSI, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    View
    No results found

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (9)
    Show more information

    People with similar names (9)

    People with similar names (9)
    MARIANA CASTILLO
    View
    MARIANO CASTILLO ROSALES
    View
    MARIANO CASTILLO HERNANDEZ
    View
    JOSE MARIANO CASTILLO
    View
    MARIANO GONZALEZ CASTILLO
    View
    mariano ortega castillo
    View
    mariano gonzalez castillo
    View
    mariano cruz castillo
    View
    mariano castillo castillo
    View
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 276026
    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 (7)

    Government payments (7)
    municipio de alanje
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    municipio de alanje
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    policia nacional
    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    KIOSCO PEÑABLANCA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    TALLER MARIANO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (0)

    News (0) No results found
    arrow_back Previous Operations