Panama
Officers and directors
ALVARO MONTERO CASTILLO
Last query to official sources on 10 Sep 2025
Person Report
Person summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General Information
General Information
No results found for certifications, fines, and licenses
Organizations (2)
Organizations (2)
No results found
Changes history
Changes history
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04/05/22
Desbloquea con creditos
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31/10/21
Desbloquea con creditos
Desbloquea
Desbloquea con creditos para ver el contenido completo
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30/11/19
Desbloquea con creditos
Desbloquea
Desbloquea con creditos para ver el contenido completo
Related directors (7)
Related directors (7)
People with similar names (1)
People with similar names (1)
General index
ALVARO MONTERO...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALVARO MONTERO...
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
Assets index
ALVARO MONTERO...
Government payments (1)
Government payments (1)
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SOLO CON SUSCRIPCION
1
Entry date: 01/01/2024
Document type: SOLO CON SUSCRIPCION
Amount: $1,000.00
Bountied: 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
Government index
ALVARO MONTERO...
Operation permits (2)
Operation permits (2)
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Operations index
ALVARO MONTERO...
Social Security Fund (3)
Social Security Fund (3)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
