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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    CORPORACION INTERNACIONAL CASTILLO S.A.

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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    HUSSEIN CASTILLO MENDIETA
    • DIRECTOR
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    REIMUNDO CASTILLO CORTEZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    RAYMUNDO CASTILLO MENDIETA
    • SUSCRIPTOR - DIRECTOR
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO EN DEFECTO DE AMBOS LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PANAMA MARITIME SUPPLY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2012
    Related members: 2
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    H&M MARINE INSPECTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2023
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    CORPORACIÓN INTERNACIONAL vigente
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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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