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Updated at 02 Jul 2024
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    • Panama

    Corporations and Foundations

    CASTLEMAINE MANAGEMENT S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    GEORGES NADER
    • PRESIDENTE - DIRECTOR
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    ARTEMIS DE PESTAñA
    • TESORERO ASISTENTE - DIRECTOR
    • DIRECTOR - TESORERO ASISTENTE
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS EL TESORERO, EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    WESTBRIDGE COMMERCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1983
    Related members: 7
    View

    LEAD INDUSTRIES SUPPLY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1982
    Related members: 2
    View

    SUPER SERVICIOS PANAMERICANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2015
    Related members: 1
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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