Loading
  • print
    Print
    • Panama

    Officers and directors

    CARLOS IVAN CASTILLO

    Last query to official sources on 07 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 (6)

    Organizations (6)
    CREDICORPTECH, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    View
    ASOCIACION DE ACUEDUCTO RURAL DE CAIMITO (A.ACU.R.CAI)
    Sociedad común • Vigente
    • TESORERO
    View
    GIRALDO FERNANDEZ, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    CELL PHONE SHOP, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - DIRECTOR / TESORERO
    View
    GLOBAL EURO EXCHANGE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    View

    Changes history

    Changes history
    Business
    Related directors (34)
    Show more information

    People with similar names (9)

    People with similar names (9)
    CARLOS IVAN ARAUZ CASTILLO
    View
    CARLOS IVAN CASTILLO UBILLUS
    View
    CARLOS IVAN CASTILLO VILLARREAL
    View
    CARLOS IVAN GONZALEZ CASTILLO
    View
    carlos ivan castillo villarreal
    View
    carlos ivan castillo ortega
    View
    carlos ivan castillo arauz
    View
    carlos ivan castillo castillo
    View
    carlos ivan castillo
    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 (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    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 (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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