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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y DESARROLLO CASTILLO, 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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    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

    • 26/12/23

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      Document submitted

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    • 26/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

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    Related members (4)

    Related members (4)
    VICENTE CASTILLO MORENO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    JOSE MANUEL TORRE RAMOS
    • AGENTE RESIDENTE
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    CELINA ADELAIDA OTERO DE HURTADO
    • DIRECTOR - TESORERO - SECRETARIO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CASTILLO, LEZCANO Y ASOCIADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 28/09/1987
    Related members: 3
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    TRANSPORTES GILL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1991
    Related members: 2
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    ELVI CAROL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2007
    Related members: 2
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (8)

    Customs (8)
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    pistolas para expenbdedoras de combustible
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    motores electricos
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    mangueras de metal
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SUPER MERCADO Y FARMACIA MASSIEL cancelado
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada