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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    CASTRO & BERGUIDO

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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
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    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
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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

    • 23/09/24

      New legal edict

      Solo con suscripción

    • 01/09/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/12/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (2)

    Related members (2)
    No results found
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    Associations (2379)

    Associations (2379)
    Organizations in which this organization serves as a related member.
    DERINGER GROUP CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MADRAS BRIK CAPITAL CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    HOSTALES DE AMERICA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2004
    Related members: 5
    View

    FIBER GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2014
    Related members: 5
    View

    BECALO ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1996
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    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)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada