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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CASTEVA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 12/03/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 20/02/24

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 16/02/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    EUGENIO CLAVER DE MARIA COBAS BARRIO
    • DIRECTOR - VICEPRESIDENTE
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    EVA VANESA SOLIS DE LEON
    • DIRECTOR / TESORERO
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    CARLOS HUMBERTO CASTILLO BRACHO
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA TEMPORALES O ACCIDENTALES LLEVARA LA REPRESENTACION EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ZUYAC INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2010
    Related members: 2
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    FUNDACION EKAY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/05/2014
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    CASTEVA cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada