Loading
  • print
    Print
    • Panama

    Officers and directors

    ESTEBAN BRENES CASTRO

    Last query to official sources on 06 Sep 2023

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (18)

    Organizations (18)
    FINANCIAL RISK MANAGEMENT S.A.
    Sociedad anonima • Disuelto
    • VOCAL - DIRECTOR
    View
    GMG COMERCIAL PERU, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    CONTINENTES HOLDING S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    GMG COMERCIAL NICARAGUA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    GMG COMERCIAL COLOMBIA S.A.
    Sociedad anonima • Vigente
    • DIRECTORES - DIRECTOR
    View
    CREDITOS DE LATINOAMERICA S.A. (CREDILAT S.A.)
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    ALTAI ASSETS CORP.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
    View
    GMG COMERCIAL HONDURAS S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    GMG COMERCIAL ECUADOR S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    GMG COMERCIAL GUATEMALA, S.A.
    Sociedad anonima • Vigente
    • DIRECTORES - DIRECTOR
    View
    INVERSIONES M CR INTERNATIONAL S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    GMG COMERCIAL EL SALVADOR S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    WESTERN IP MANAGEMENT S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    GMG SERVICIOS EL SALVADOR ,S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    GMG COMERCIAL COSTA RICA S.A.
    Sociedad anonima • Fusión
    • DIRECTOR
    View
    GMG SERVICIOS ECUADOR S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    GMG TRADING COMPANY S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    DEPOSITO GENERAL LOS LLANOS HOLDING S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (43)
    Show more information

    People with similar names (2)

    People with similar names (2)
    ESTEBAN ROBERTO BRENES CASTRO
    View
    ESTEBAN ROBERTO BRENES CASTRO, LAURA PATRICIA RODRIGUEZ BENAVIDES, DAVID ROBERTO BRENES RODRIGUEZ
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations