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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    LOS CASTILLOS REAL ESTATE, INC.

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    Organization Report

    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

    Changes history
    Business

    • 11/12/23

      Gazette mention

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    • 11/12/23

      Gazette mention

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    • 11/04/23

      Gazette mention

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      Solo con suscripción

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    Related members (11)

    Related members (11)
    JOSE ALVARADO RESTREPO ARANGO (DIRECTOR INDEPENDIENTE)
    • DIRECTOR
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    MARANYELI ABREGO
    • SUSCRIPTOR
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    IVAN COHEN SOLIS
    • DIRECTOR / SECRETARIO
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE FORMA INDIVIDUAL, EN SU AUSENCIA POR EL SECRETARIO O CUALQUIER OTRA PERSONA SEGUN DETERMINE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    COHEN,VASSILOPULOS, PONS & ASOCIADOS
    • AGENTE RESIDENTE
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    JOSE ALVARADO RESTREPO ARANGO
    • DIRECTOR
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    EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (140) Other organizations with which this organization shares directors and dignitaries.

    MILLENNIL INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1984
    Related members: 12
    View

    FONDOS CONSOLIDADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1992
    Related members: 12
    View

    ACE INTERNATIONAL HARDWARE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1985
    Related members: 9
    View
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    Social Security Fund (0)

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    Official Gazette (13)

    Official Gazette (13)
    Official media for the dissemination of legal regulations in Panama.
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2020-04-29 Source: La Prensa
    Solo con suscripción
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    Publication date: 2009-01-07 Source: Telemetro
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    Organizacion actualizada