Enterprise
Executive
Search
DownLoad
English
简体中文
繁體中文
English
한국어
Português
日本語
Bahasa Indonesia
Tiếng Việt
Français
ภาษาไทย
Español
Deutsch
Filippiiniläinen
Italia
Pусский
हिन्दी
Log in
Basic Information
Other officers
Institution Address
Same Name Executives
FELIPE CASTAñEDA
EL PANAMA JUNKET CASINO CLUB, S.A.
Suscriptor
Address:
-
Hot Executives
WILLIAM LOWRIE
1998-12-31
2235 PEBBLE CREEK DRIVE, LISLE, ILLINOIS, IL 60532, USA
BP P.L.C.
Director
DENYS HARTLEY HENDERSON
1992-05-23
6\nCONNAUGHT PLACE, LONDON, W2 2EZ
RIO TINTO PLC
Director
GUSTAV JOSEPH VICTOR NOSSAL
1995-12-21
46 FELLOWS STREET\nKEW, VICTORIA, 3101, AUSTRALIA
RIO TINTO PLC
Director
CHARLES ROBERT SCHWAB
1999-06-30
188 FAIR OAKS LANE, SHIV RAFHEL, CALIFORNIA, 94903, USA
VODAFONE GROUP PUBLIC LIMITED COMPANY
Director
DAVID INGLE THODEY
2019-09-01
VODAFONE HOUSE\nTHE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
VODAFONE GROUP PUBLIC LIMITED COMPANY
Director
Basic Information
Company
EL PANAMA JUNKET CASINO CLUB, S.A.
Last Name
FELIPE CASTAñEDA
Position
Suscriptor
Occupation
-
Status
Inactive
Nationality
-
Start date
-
End date
-
Address
-
Other officers
CASIMIRO ANTONIO MARTE FAMILIA
Actual controller
GROSU DUMITRU
Actual controller
GROSU DUMITRU
Actual controller
MARDARI MINA
Actual controller
ANA AILEEN NUñEZ
Actual controller
ANA AILEEN NUñEZ
Actual controller
FELIPE CASTAñEDA
Actual controller
FELIPE CASTAñEDA
Actual controller
More
Institution Address
-
Same Name Executives
FELIPE CASTANEDA
Agent
FELIPE CASTANEDA
President
FELIPE CASTANEDA
Member
FELIPE CASTANEDA
President
FELIPE CASTANEDA
Director
FELIPE CASTANEDA
Agent
FELIPE CASTANEDA
Director
FELIPE CASTANEDA
Individual With Direct Knowledge
FELIPE CASTANEDA
Agent
Special Note