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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CASTILLO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 14/02/24

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

    See the complete timeline

    Related members (7)

    Related members (7)
    CARLOS CASTILLO
    • DIRECTOR - PRESIDENTE
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    BELGICA MURGAS DE CASTILLO
    • VICEPRESIDENTE - DIRECTOR - TESORERO
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    AMINTA VASQUEZ DE GORRICHATEGUI
    • SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (130) Other organizations with which this organization shares directors and dignitaries.

    MVM INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2010
    Related members: 4
    View

    ALLERY INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1985
    Related members: 4
    View

    CATER S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1989
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (3)

    Operation permits (3)
    TRANSPORTES E INVERSIONES CASTILLO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES CASTILLOS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    INVERSIONES CASTILLO S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada