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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    DEMAROS HOLDINGS,INC.

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    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 (12)

    Related members (12)
    CARLOS ANTONIO CASTILLERO POLO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    BELINDA PEREZ DE CASTILLERO
    • DIRECTOR / VICEPRESIDENTE
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    SEBASTIAN CASTILLERO CARRASQUILLA
    • AGENTE RESIDENTE
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    WATSON & ASSOCIATES.
    • AGENTE RESIDENTE
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    JULIANNE CANAVAGGIO GARCIA
    • AGENTE RESIDENTE
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    INGRID KUTZNER DE AROSEMENA
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CARBELANA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/06/2002
    Related members: 7
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    RANCHO ANA ELENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2012
    Related members: 5
    View

    LILIAM INTERNACIONAL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/1973
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 37326
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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