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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    CASTELL INTERNATIONAL BUSINESS LTD.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    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

    • 20/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/08/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/07/17

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    SERGIO QUESADA GONZÁLEZ
    • DIRECTOR / PRESIDENTE
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    SERGIO QUESADA GONZALEZ
    • REPRESENTANTE
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    FRANCISCO NATIVI
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    BRANDS FOR AMERICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2009
    Related members: 2
    View

    EMF GLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2012
    Related members: 2
    View

    P HOLDINGS LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2014
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CASTELL INTERNATIONAL BUSINESS LTD vigente
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada