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    • Panama

    Officers and directors

    ORIEL O. CASTILLO

    Last query to official sources on 06 Sep 2023

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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 (50)

    Organizations (50)
    LA NUEVA FARMACIA SAN PABLO,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FUNDACION LARANGO
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES DOS HERMANAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DISTRIBUIDORA RAEMSA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DISTRIBUIDORA DE PRODUCTOS DE PRIMERA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION NAREAL
    Fundacion • Suspendido
    • AGENTE RESIDENTE
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    SUNSHINE PANAMA SEAFOOD, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SEñORIAL CINCUENTA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES RICABAR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PARTY ON, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CORPORACION DE BIOTECNOLOGIA, S.A. (COBIOSA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INMOBILIARIA BALBINO COMBE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VENTAS COPAN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRACIE BARRA PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SOLEQUIPOS PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (182)
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    People with similar names (9)

    People with similar names (9)
    ORIEL ESTEBAN CASTILLO
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    ORIEL CASTILLO
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    ORIEL OCTAVIO CASTILLO
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    ARIEL CASTILLO
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    BORIS ORIEL CASTILLO
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    ORIEL CASILLO
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    oriel deibis castillo castillo
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    ariel castillo
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    ARIEL CASTILLO CASTILLO
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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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
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    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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