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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CASTILLO DE CHIRIQUI, S.A (ICCSA)

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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
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    Related members (5)

    Related members (5)
    Lic. CINDY MARISIN MONTENEGRO MONTENEGRO DE HERNANDEZ
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    KISNA JASMIN CASTILLO MUÑOZ
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    EDUARDO AHAMED CASTILLO MUÑOZ
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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

    NICO & SONS MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2024
    Related members: 2
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    CLUB SYNCHRO PANAMÁ

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 05/12/2016
    Related members: 1
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    Operation permits (2)

    Operation permits (2)
    AQUILINO CASTILLO TRAINING ACADEMY vigente
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    CENTRO EDUCATIVO LABORAL vigente
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-03-15 Source: DiaaDia
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    Organizacion actualizada