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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    PEREZ, CASTILLO Y ASOCIADOS

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 09/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/07/22

      Document submitted

      Solo con suscripción

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    Related members (6)

    Related members (6)
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    Associations (76)

    Associations (76)
    Organizations in which this organization serves as a related member.
    PATRICIO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    COMPAÑIA DE SEGURIDAD ELECTRONICA, S.A. (SELEC S.A)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    ABECHADO CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INVERSIONES MAJOLI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ES NEWORK SOLUTIONS,INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CAR WASH AND DETAILING, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PANAMA GREEN DUPLEX, INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    ASTON ROWE CONSULTING INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SAN FRANCISCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1968
    Related members: 7
    View

    LAMELLA FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/10/2009
    Related members: 4
    View

    MANKIND DEVELOPMENT MINISTRIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2003
    Related members: 4
    View
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