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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    CASTILLERO, SIEIRO & ASOCIADOS

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (3)

    Related members (3)
    JUAN CARLOS SIEIRO PINZON
    • SOCIO
    View
    FERNANDO ANTONIO CASTILLERO ESPINO
    • SOCIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA JUAN CARLOS SIEIRO.
    • REPRESENTANTE
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    Associations (35)

    Associations (35)
    Organizations in which this organization serves as a related member.
    SERVICIOS EL SOL. S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FORWOOD FORESTRY PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DJF BELLEZA Q PERDURA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PRODUCTOS LACTEOS LA CALIDAD, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FUNDACION JAJUD
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    ASESORIA, CONSULTORIA Y SERVICIOS GENERALES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INFOSEGUROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2004
    Related members: 3
    View

    LUFERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2009
    Related members: 2
    View

    TEQUEñOS TURRI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2014
    Related members: 2
    View
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