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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    GALERIA CASTILLA, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    JIMMY YOHOROS Y MORRIS HAFEITZ
    • PERSONA AUTORIZADA
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    CHANTAL VALDES
    • AGENTE RESIDENTE
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    HERNAN POSADA PEREZ
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA ASAMBLEA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (91) Other organizations with which this organization shares directors and dignitaries.

    TOP BODEGAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2013
    Related members: 8
    View

    JHM DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2011
    Related members: 6
    View

    INVERSIONES PANAMA HERPO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2006
    Related members: 5
    View
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    Real estate (6)

    Real estate (6)
    File: Nº 30207049
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30207054
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30207053
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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