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Updated at 29 Jun 2024
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    • Panama

    Corporations and Foundations

    CASTREJON PINTO, 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 (7)

    Related members (7)
    OMAR ENRIQUE CASTREJON GOMEZ
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR - APODERADO
    View
    OMAR HUMBERTO CASTREJON QUINTERO
    • DIRECTOR - FISCAL
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    ESTELVINA PINTO MORALES
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    Lic. NUBIA ESTHER QUINTERO ATENCIO
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y TRANSPORTES CASTREJON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2011
    Related members: 5
    View

    CASTREJÓN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2023
    Related members: 5
    View

    INMOBILIARIA E INVERSIONES SAN MIGUEL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2016
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30384194
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30213346
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    CASTREJON PINTO, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada