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    • Panama

    Officers and directors

    DE CASTRO & ROBLES

    Last query to official sources on 10 Jan 2024

    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (629)

    Organizations (629)
    No results found
    MOPC CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    METRO BROKER INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ASPINWAL COMPAñIA ARMADORA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BLASTING RESEARCH INTERNATIONAL, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CAL-SYSTEMS PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ARGYLIS, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    HERVI ASSOCIATES, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LOCKSELL INVESTMENTS,INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NETCYCLE TRADING CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PETREOS DEL ISTMO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CALAHA,S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    KINGDOM NAVIGATION, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    JEMBRO MARINE SERVICES, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CORPORATE MANAGEMENT GROUP INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TORTUGAS SHIPPING COMPANY S.A. .
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EASY CRANE SERVICE,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BLACK STAR SHIPPING,INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SICK LEAVE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MAGNA CARTA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TIMEXPORT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 10/01/24

      info

      New payment

      Solo con suscripción

    • 15/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 15/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (202)
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    People with similar names (9)

    People with similar names (9)
    DE CASTRO,& ROBLES
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    ROBLES & CASTRO
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    W.DE CASTRO Y D.DE CASSTRO ROBLES
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    CASTR & ROBLES
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    CASTRO &ROBLES
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    CASTRO & ROBLES
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    CASTRO ROBLES
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    CASTRO & ROBLEZ
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    ASTRO & ROBLES
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    Real estate (0)

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    Movable assets (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Solo con suscripción
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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
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