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    • Panama

    Officers and directors

    GUILLERMO QUINTERO CASTAÑEDA

    Last query to official sources on 10 Jan 2024

    inventory

    Person Report

    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (127)

    Organizations (127)
    OLAMA S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    ARCE OVERSEAS TRADING CORP. (ARCECORP)
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    GRAPHIC MEDIOS, S. A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    YARIANI,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO CRUZ,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FINANCIERA BANNORTH, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AUTO TALLER LOS ANDES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SOLUCIONES ARALAN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 11/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related directors (160)
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    People with similar names (9)

    People with similar names (9)
    GUILLERMO QUINTERO CASTAöEDA
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    GUILLERMO QUINTERO CASTAÑEDAS
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    GUILERMO QUINTERO CASTAñEDAS
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    GILLERMO QUINTERO CASTAÑEDA
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    GUILERMO QUINTERO CASTAöEDA
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    GULLERMO QUINTERO CASTAÑEDA
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    GUILERMO QUINTERO CASTAñEDA
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    GUILLERMO QUINTER4O CASTAÑEDAS
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    GUILLERMO QUINTERO CASTAñEDAD
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    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 91699
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (4)

    Government payments (4)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    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 No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    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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