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    • Panama

    Officers and directors

    DIXA CASTILLO DE MENDEZ

    Last query to official sources on 06 Sep 2023

    inventory

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    Person summary

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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 (16)

    Organizations (16)
    KAMRAN SOCIEDAD ANONIMA
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    GRUPO KOFAI, SOCIEDAD ANONIMA
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    HELIAGRO, SOCIEDAD ANONIMA.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    OBRAS CIVILES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AGRICOLA COROZO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TECNI DIESEL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONFECCIONES BENNY, SOCIEDAD ANONIMA.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRANSPORTES SABINO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ISAE DEL BARU, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES GALLARDO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ROKARI, SOCIEDAD ANONIMA
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INMOBILIARIA DE SULA SOCIEDAD ANONIMA
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRANSPORTISTAS UNIDOS DE CALDERA S,A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GUPHI,SOCIEDAD ANONIMA (GRUPHI, S.A.)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (60)
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    People with similar names (9)

    People with similar names (9)
    LIC. DIXA DAMARIS CASTILLO DE MENDEZ
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    DIXA DAMARIS CASTILLO MENDEZ
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    DIXA DAMARIS CASTILLO DE MEMDEZ
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    DIXA DAMARIS CASTILLO DE MENDEZ
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    DIXZA CASTILLO DE MENDEZ
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    DIXA DAMARIS CASTILLO DE MENDEZ.-
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    DIXA DAMARIAS CASTILLO DE MENDEZ
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    LICENCIADA DIXA CASTILLO DE MENDEZ
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    DIXA DAMARIS CASTILLO DE MÉNDEZ
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