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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES COSTELLO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/02/20

      New payment

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    YVONNE GODOY DE ANGEL
    • DIRECTOR - VICEPRESIDENTE
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    DAVID ALBERTO DAVARRO
    • AGENTE RESIDENTE
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    MOISES ANGEL DE MAYO
    • DIRECTOR - SECRETARIO - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (77) Other organizations with which this organization shares directors and dignitaries.

    JOESHEL INVESTMENT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1989
    Related members: 8
    View

    CORPORACION ESMIRNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/1989
    Related members: 7
    View

    CENTURY BLACK JACK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1993
    Related members: 6
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 318709
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 318725
    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 (1)

    Government payments (1)
    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)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada