Loading
  • print
    Print
    • Panama

    Officers and directors

    CASTRO & ROBLES

    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 (104)

    Organizations (104)
    CAMDEN PROMOTIONS,S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    BH OCEAN TRADING S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    NOMBRES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ZUMAC, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ULTIMATE, INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    DISTRIBUIDORA REGIONAL DE IMPLEMENTOS AGRICOLAS, S.A. (DRIASA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FUNDACION RSC.
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    TALLER BARBUCHIN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CENTRAL FINANCIERA, S.A. CENTRAL FINANCIAL CORPORATION, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (172)
    Show more information

    People with similar names (9)

    People with similar names (9)
    De Castro & Robles
    View
    DE CASTRO,& ROBLES
    View
    ROBLES & CASTRO
    View
    W.DE CASTRO Y D.DE CASSTRO ROBLES
    View
    CASTR & ROBLES
    View
    CASTRO &ROBLES
    View
    CASTRO ROBLES
    View
    CASTRO & ROBLEZ
    View
    ASTRO & ROBLES
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    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