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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    CASTARES CORP.

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    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)
    NICOLE MICHELLE OSPINA
    • AGENTE RESIDENTE
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    SANTIAGO CASTANO SERNA
    • DIRECTOR / TESORERO
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    SE DESIGNA A NOLIS ELIECER CACERES COMO REPRESENTANTE LEGAL.
    • REPRESENTANTE
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE TODOS LOS ANTERIORES EL TESORERO.
    • REPRESENTANTE
    NOLIS ELIECER CACERES
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    CREANDO ECOSISTEMAS DE INNOVACION FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/08/2020
    Related members: 2
    View

    ANKA INTERNATIONAL CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2010
    Related members: 1
    View

    CETAT INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2020
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    CASTARES CORP cancelado
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