Updated at 02 May 2024
Panama
Corporations and Foundations
CASTLE EQUITIES INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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11/09/19
Document submitted
Related members (10)
Related members (10)
KRISTEL ALEXIA DORION FERBER
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TESORERO - DIRECTOR
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JOSE ALBERTO ALVAREZ
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SUSCRIPTOR
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ANA KARINA SALAZAR
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DIRECTOR - SECRETARIO
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EL PRESIDENTE PUDIENDO REPRESENTARLO EL VICEPRESIDENTE, CUALQUIER OTRO
DIRECTOR, ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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REPRESENTANTE
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SE LE OTORGA PODER GENERAL A FAVOR DE DOÑA REBECA GALVEZ SEGUN DOCUMENTO1984335, FICHA 84056 DE LA SECCION DE MERCANTIL DESDE EL 3 DE JUNIO DE 2011
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
LEEDS INTERNATIONAL HOLDING, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/1997
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/1976
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/02/1998
Related members: 4
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General index
CASTLE EQUITIE...
Public deeds (23)
Public deeds (23)
Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 7 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 12/09/2019
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Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 03/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASTLE EQUITIE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CASTLE EQUITIE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CASTLE EQUITIE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CASTLE EQUITIE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (4)
Official Gazette (4)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CASTLE EQUITIE...
Organizacion actualizada