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    • Panama

    Officers and directors

    CARLOS EDUARDO CASTILLERO VIRZI

    Last query to official sources on 10 Jan 2024

    inventory

    Person Report

    Person summary

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    Global, PEP, FBI y Interpol
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    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (15)

    Organizations (15)
    ALO GROUP PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    EXCTERA, S.A. .
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    G&R RECOVERY S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MARIJULIO2016 S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PRODUCTOS RIMAR, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES JKJDA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Real estate (1)

    Real estate (1)
    File: Nº 30167031
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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