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    • Panama

    Officers and directors

    DANIEL OMAR CASTILLA SINISTERRA

    Last query to official sources on 09 Jan 2024

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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 (19)

    Organizations (19)
    CONSORCIO DE SEGURIDAD ESPECIALIZADA, S.A. (CONSESA)
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    FUNDACION VEIDA
    Fundación privada • Disuelto
    • AGENTE RESIDENTE
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    LGT YATES PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SEVILLA APTO 25B1, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FUNDACION LUZAMOR DE VIDA
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    DEPORTIVO LOS ATLÁNTICOS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    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)
    daniel omar castilla sinisterra
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    DE MANERA INDISTINTA, DANIEL OMAR CASTILLA SINISTERRA O YUEALY MARAD SINGH TIJERINO
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    Real estate (1)

    Real estate (1)
    File: Nº 69077
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (5)

    Government payments (5)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (1)

    Operation permits (1)
    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 (0)

    News (0) No results found
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