CASTLEBAY, INC.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

31/12/23

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Document submitted

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31/12/23

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Document submitted

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08/05/16

Gazette mention

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Related members (8)

Actives (7)
Inactives (1)


JAIME ALBERTO ARIAS • SUSCRIPTOR View
ALVA ROSA CHIRU • DIRECTOR - SUBSECRETARIO View
MAURICE GEE • TESORERO - PRESIDENTE - DIRECTOR View


GALINDO, ARIAS & LOPEZ • AGENTE RESIDENTE View

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Related organizations (696) Other organizations with which this organization shares directors and dignitaries.

ABRENTE HOLDINGS, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/12/1987

Related members: 4

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CONSORCIO SULEMA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/04/2003

Related members: 4

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COMPAÑIA DE ARRENDAMIENTO DE TANQUES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/11/2000

Related members: 4

View

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 11/05/2022 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 07/02/2022 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 17/11/2014 Download


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CASTLEBAY, INC.

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CASTLEBAY, INC.

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CASTLEBAY, INC.

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CASTLEBAY, INC.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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CASTLEBAY, INC.

General information

Changes history

Document submitted

Document submitted

Gazette mention

Related members (8)

Associations (0)

General index

CASTLEBAY, INC.

Public deeds (9)

Court records and edicts (0)

Legal index

CASTLEBAY, INC.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

CASTLEBAY, INC.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

CASTLEBAY, INC.

Operation permits (0)

Operations index

CASTLEBAY, INC.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

CASTLEBAY, INC.