Loading
  • print
    Print
    • Panama

    Officers and directors

    ANIBAL EMMANUEL CASTILLO GRIMAS

    Last query to official sources on 07 Aug 2024

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
    No results found
    No results found

    Organizations (39)

    Organizations (39)
    GRUAS SIGMA, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR / VICEPRESIDENTE - AGENTE RESIDENTE
    View
    SERVICIOS DE CARGA SALERNO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO - TESORERO - AGENTE RESIDENTE
    View
    SUPER EFOREX, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    E.V.A. HOLDING, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    F.P.C.INVERSIONES,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FUNDACION XUE-CAS
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
    View
    CAR SERVICES & EXPRESS TIRES,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    LPC CORPORATION INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (151)
    Show more information

    People with similar names (2)

    People with similar names (2)
    Lic. ANIBAL EMMANUEL CASTILLO GRIMAS
    View
    ANIBAL EMMANUEL CATILLO GRIMAS
    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 (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    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