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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    MARIBEL CASTILLERO
    inventory

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    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (59)

    Organizations (59)
    FRAICAS COMMERCIAL CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    victorada s.a.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    AGENCIA DE VIAJES Y TURISMO LA LUSITANA, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE
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    INMOBILIARIA LUSITANIA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    Changes history

    Changes history
    Business

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 17/01/18

      New payment

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (74)
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    People with similar names (9)

    People with similar names (9)
    MARIBEL CASTILLERO DE DELLATOGNA
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    MARISEL RAMIREZ CASTILLERO
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    MARIBEL PINZON CASTILLERO
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    MARIBEL CASTILLERO/PRESIDENTE
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    MARIBEL CASTILLERO (TESORERO)
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    MARISEL CASTILLERO DE GARCIA
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    MARINEL CHEN DE CASTILLERO
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    MARYBEL CASTILLERO
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    maribel castillero nuñez
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    Government payments (5)

    Government payments (5)
    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)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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