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    • Panama

    Officers and directors

    JAIME RICARDO CASAZOLA PITTI

    Last query to official sources on 09 May 2024

    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 (46)

    Organizations (46)
    RECAL URBAN, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES NICOLE ESTHER, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SERVICIOS MIGLEC, S.A.
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    PANAMEDICAL SERVICES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES GANU, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES L & E ENTERPRISE, S.A
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    REPRESENTACIONES E INVERSIONES CASTRO, S.A (REICA)
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    CREACIONES DF MODA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DELICIAS ANTIOQUEÑA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    XTREME ACXION PANAMA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    XCIMIUS ENTERPRISE, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (156)
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    People with similar names (4)

    People with similar names (4)
    JAIME RICARDO CASAZOLA PITTI RUDAS
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    JAIME RICARDO CASAZOLA PITTY
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    JAIME REICARDO CASAZOLA PITTIS
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    jaime ricardo casazola pitti
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    Real estate (1)

    Real estate (1)
    File: Nº 397250
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (2)

    Customs (2)
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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)

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