Updated at 05 Apr 2024
Panama
Corporations and Foundations
KASTELA INVESTMENT 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/10/19
Document submitted
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15/04/19
Gazette mention
Solo con suscripción
Solo con suscripción
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27/12/16
Document submitted
Related members (8)
Related members (8)
ANBIAL ILLUECA SIBAUSTE
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SUSCRIPTOR
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ADAN ARTURO ILLUECA HERRANDO
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SUSCRIPTOR
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MARITZA DE DAVIS
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (147)
Related organizations (147)
Other organizations with which this organization shares directors and dignitaries.
ORIFLAME SHIPPING CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/1992
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/1996
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/1992
Related members: 5
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General index
KASTELA INVEST...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 02/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/12/2016
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 28/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KASTELA INVEST...
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
KASTELA INVEST...
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
KASTELA INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KASTELA INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
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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News (0)
News (0)
No results found
Publications index
KASTELA INVEST...
Organizacion actualizada