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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    RAFAEL ANTONIO CASTILLO
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    Global, PEP, FBI y Interpol
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    Organizations (2)

    Organizations (2)
    PESQUERA SARDINERA NAOS, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    PESQUERA ZOLOTLAN, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    Changes history

    Changes history
    Business
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    Related directors (5)
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    People with similar names (9)

    People with similar names (9)
    ANTONIO RAFAEL RIOS CASTILLO
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    RAFEAL ANTONIO ROJAS CASTILLO
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    RAFAEL ANTONIO ROJAS CASTILLO
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    RAFAEL ANTONIO CASTILLO HERRERA
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    RAFAEL ANTONIO PINILLA CASTILLO
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    rafael antonio pinilla castillo
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    rafael antonio carrillo castillo
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    rafael antonio quintero castillo
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    rafael antonio castillo rodriguez
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    Government payments (1)

    Government payments (1)
    IDENTIFICADOR UNICO
    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
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    Operation permits (6)

    Operation permits (6)
    CASAS PREFABRICADAS LAS ORQUIDEAS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ESCULTURAS PRECOLOMBINAS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    REPLICAS PRECOLOMBINAS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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