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    • Panama

    Officers and directors

    RAFAEL CASTILLO ARAUZ

    Last query to official sources on 09 Jan 2024

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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 (36)

    Organizations (36)
    AGROPECUARIA VILLA EMY, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INMOBILIARIA VILLA CUMBRERA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MARIO CASTILLO HOLDING, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES LUO LIU, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SOS MOVIL,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CERRO SANTA CRUZ HOLDINGS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    M Y C CUATRO S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SERVICIOS DE BIENES RAICES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INMOBILIARIA PENONOME, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DESARROLLADORA LA ARMONIA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ALKAFERGUS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GUIRIA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CEPA DE COCLE,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES EL EMPERADOR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CASEG, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (128)
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    People with similar names (9)

    People with similar names (9)
    LIC. RAFAEL CASTILLO ARAUZ
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    LICDO RAFAEL CASTILLO ARAUZ
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    LICDO. RAFAEL ERNESTO CASTILLO ARAUZ
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    LIC RAFAEL ERNESTO CASTILLO ARAUZ
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    RAFEL ERNESTO CASTILLO ARAUZ
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    RAFAEL ERNESTO CASTILLO ARAUZ
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    ERNESTO RAFAEL CASTILLO ARAUZ
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    RAFAEL CASTILLO ARAUZ (CONSEJERO)
    View
    ernesto rafael castillo arauz
    View
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    Real estate (0)

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    Movable assets (0)

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