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    • Panama

    Officers and directors

    FELIPE DE CASTRO

    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 (134)

    Organizations (134)
    BLASTING RESEARCH INTERNATIONAL, INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    HERVI ASSOCIATES, INC.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    BOQUETE FRESH, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    LIMONEROS,S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
    View

    Changes history

    Changes history
    Business

    • 15/11/22

      New payment

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (97)
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    People with similar names (9)

    People with similar names (9)
    FELIPE JIMENEZ CASTRO
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    FELIPE YANOPULOS CASTRO
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    FELIPE DE CASTRO:
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    FELIPE CASTRO
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    FELIPE OSPINA CASTRO
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    luis felipe castro
    View
    ELIPE DE CASTRO
    View
    felipe jimenez castro
    View
    felipe castro
    View
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    Government payments (1)
    SOLO CON SUSCRIPCION
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    Customs (2)

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