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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    CASTLE GOLD INVESTMENT, CORP

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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

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ROLANDO CANDANEDO NAVARRO
    • DIRECTOR - AGENTE RESIDENTE - PRESIDENTE - SUSCRIPTOR
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    ANDRES PERALTA
    • SECRETARIO - DIRECTOR
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    BRISEIDA BLOISE
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (953) Other organizations with which this organization shares directors and dignitaries.

    LOCRO TRADING MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1999
    Related members: 13
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    NORTH PACIFIC INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1995
    Related members: 13
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    EURODYNAMIC INTERNACIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1993
    Related members: 13
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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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