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    • Panama

    Officers and directors

    CASTRO & BERGUIDO

    Last query to official sources on 09 Jan 2024

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (26)

    Organizations (26)
    NIBRA PANAMA, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CGP LATINOAMERICANA,S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    FUNDACION WIDNER
    Fundación privada • Disuelto
    • AGENTE RESIDENTE
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    SCHERING - PLOUGH, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    REGIONAL DEVELOPMENT FOUNDATION
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    OIL ENGUNEERING GROUP INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    DEFARIMARI, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION MAKABRILY.
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    GLYNNE COMPANY S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MARINE GROOVE INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SIRIUS HOLDINGS GROUP INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ITAPE ENTERPRISES CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    CARIBBEAN INTERNATIONAL FOODS, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CENTRAL ON-LINE S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRADORA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business

    • 23/09/24

      New legal edict

      Solo con suscripción

    • 01/09/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/12/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (94)
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    People with similar names (9)

    People with similar names (9)
    CASTRO & BERGIDO
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    CASTR & BERGUIDO
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    CASTRO & BEGUIDO
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    CASTRO & BURGUIDO
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    CASTRI & BERGUIDO
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    CASTRO & BERGUDIDO
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    CASTTO & BERGUIDO
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    Real estate (0)

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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)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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