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    • Panama

    Officers and directors

    JUAN JOSE CEREZO CASTILLO

    Last query to official sources on 10 Jan 2024

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (15)

    Organizations (15)
    CDF SERVICES CORPORATION
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • SUBSCRIPTORES - AGENTE RESIDENTE
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    FUNDACION PARA LA INVESTIGACION NUTRICIONAL Y DESARROLLO INTEGRAL OPORTUNO I.N.D.I.O FOUNDATION
    Fundación privada • Suspendido
    • PRESIDENTE - MIEMBRO - FUNDADOR
    • AGENTE RESIDENTE
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    QUALITY REPLACEMENT LLC, S.A.,
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CENTRAL DE EMPEÑO S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DIGISERVICES GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CENTRO DE ORO S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TRUCK PARTS PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EL PICO DEL SABOR S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MERCADEO PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MARINE SERVICE CENTER, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PANAMA GLOBAL TRADING CENTER, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SWEETS BY LOLI S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SEMACONS GROUP PANAMA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TOTAL SERVICES GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business

    • 26/09/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 26/09/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 13/09/20

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (52)
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    People with similar names (3)

    People with similar names (3)
    JUAN JOSE CREZO CASTILLO
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    LIC. JUAN JOSE CEREZO CASTILLO
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    JUAN JOSÉ CEREZO CASTILLO
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    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 128411
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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