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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    CONSULTORIA CASTREJON & ASOCIADOS S.A

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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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    NELLY CRISTINA SAMANIEGO
    • SUSCRIPTOR - TESORERO - DIRECTOR
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    CARLOS CONSTANTINO VASQUEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JOSE MARCELINO CASTREJON PAZMIÑO
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DE ESTE L O EJERCERA EL SECRETARIO Y ASI SUCESIVAMENTE.
    • REPRESENTANTE
    ANALIA HAYDEE HASSAN VASQUEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DE ESTE L O EJERCERA EL SECRETARIO Y ASI SUCESIVAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SMART PAYROLL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2014
    Related members: 5
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    B.B. CORPORACION DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2002
    Related members: 4
    View

    BAMBITO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1993
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    CONSULTORIA CASTREJON & ASOCIADOS cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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