Updated at 27 Oct 2024
Panama
Corporations and Foundations
CASTELLI GLOBAL, S.A
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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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/12/23
Document submitted
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27/08/21
Document submitted
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28/02/20
Document submitted
Related members (8)
Related members (8)
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AURA ARIAS
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DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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JUAN NICOLÁS CONSTANTAKIS
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SUSCRIPTOR
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EDGAR AUGUSTO CABALLEROS PEDROZA
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APODERADO - DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
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REPRESENTANTE
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JUAN MADRIGAL
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DIRECTOR / TESORERO
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MERCEDES DÍAZ
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (155)
Related organizations (155)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2017
Related members: 7
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LEJOUN INTERNATIONAL INVESTMENTS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2013
Related members: 4
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General index
CASTELLI GLOBA...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/12/2021
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 02/03/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 10/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASTELLI GLOBA...
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
CASTELLI GLOBA...
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
CASTELLI GLOBA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CASTELLI GLOBA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CASTELLI GLOBA...
Organizacion actualizada