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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    RAFAEL ERNESTO CASTILLO
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    Global, PEP, FBI y Interpol
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    Organizations (6)

    Organizations (6)
    HERMITA 47,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES Y SERVICIOS F.C., S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PENONOME 45, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FORMULA EXPRESS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AMSS INVESTMENT,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (25)
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    People with similar names (7)

    People with similar names (7)
    ERNESTO RAFAEL CASTILLO
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    LICDO. RAFAEL ERNESTO CASTILLO ARAUZ
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    LIC RAFAEL ERNESTO CASTILLO ARAUZ
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    RAFEL ERNESTO CASTILLO ARAUZ
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    RAFAEL ERNESTO CASTILLO ARAUZ
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    ERNESTO RAFAEL CASTILLO ARAUZ
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    ernesto rafael castillo arauz
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    Real estate (0)

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    Movable assets (0)

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    Government payments (2)

    Government payments (2)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    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 (2)

    Operation permits (2)
    NOVEDADES EL BASTION 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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    FINQUERO 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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