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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    CASTLE SHIPHOLDING S.A.

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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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    Changes history

    Changes history
    Business

    • 16/08/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/09/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/01/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    • REPRESENTANTE
    ALEXANDROS RAPTIS
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    BONA COMPAñIA NAVIERA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1988
    Related members: 10
    View

    PEFANI HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1999
    Related members: 6
    View

    MAGNA COMPAÑIA NAVIERA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1988
    Related members: 5
    View
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