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    • Panama

    Officers and directors

    ARQUIMEDES SAEZ CASTILLO

    Last query to official sources on 07 Sep 2023

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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 (16)

    Organizations (16)
    AMERICAN GROUP S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    FUNDACION BELLA TUTIS
    Fundación privada • Vigente
    • MIEMBRO / PRESIDENTE - FUNDADOR - AGENTE RESIDENTE
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    FUNDACION GRACIELA GONZALEZ
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    ROZO INT., S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION ROYAL MAR
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    DAJAR ,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DLR IMPORT AND EXPORT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    HUAIS HENG IMPORT AND EXPORT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION ACCION HUMANITARIA PARA LA RESILENCIA
    Personería jurídica • Vigente
    • AGENTE RESIDENTE
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    PANAMERICANA DE CENTROS COMERCIALES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CORPORACION INTERNACIONAL SAM RICHY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CUBBERS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GANADERA EL GUASIMO, S. A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
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    Related directors (66)
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    People with similar names (2)

    People with similar names (2)
    ARQUIMIDES SAEZ CASTILLO
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    arquimedes saez castillo
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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
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