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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CASTELLAMMARE,S.A.

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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
    Business

    Related members (10)

    Related members (10)
    MARIA LOURDES MIÑAUR NIETO
    • DIRECTOR / SECRETARIO
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    IRATXE GALINDEZ MIÑAUR
    • DIRECTOR / TESORERO
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    NESTOR ABDIEL GALLARDO HERRERA
    • SUSCRIPTOR
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    IRATXE GALINDEZ MIÑAUR;ANER GALINDEZ MIÑAUR;JOSE LUIS GALINDO ENEBRA;MARIA LOURDES MIÑAUR NIETO
    • Apoderado
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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

    CONSORCIO VERSALLES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2015
    Related members: 4
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    ASIA PANAMERICAN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2012
    Related members: 4
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    CONSORCIO ALBROOK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2015
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 30181277
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    Movable assets (0)

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