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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    DEL CASTILLO Y ASOCIADOS, S.A.

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

    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    LUIS FERNANDO DIAZ CORTES
    • AGENTE RESIDENTE - SUSCRIPTOR
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    FELICIDAD HELENICA SEFERLIS VEGA
    • DIRECTOR / SECRETARIO
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    MARIA ISABEL TEJADA FLORES DE JIMENEZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN SU DEFECTO, LA PERSONA QUE EXPRESAMENTE, DESIGNE 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.

    AYOLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2008
    Related members: 1
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    JN EMPRESAS, S.A. (NAJITE)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2014
    Related members: 1
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    Real estate (2)

    Real estate (2)
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    File: Nº 352502
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 27958
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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