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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    CASTABIEN S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MARIA E. FORERO
    • SECRETARIO
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    ROBERTO ELIAS BATISTA
    • DIRECTOR - TESORERO
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    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORE RO O EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1385) Other organizations with which this organization shares directors and dignitaries.

    IMPORT & EXPORT A.C.D., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2005
    Related members: 8
    View

    HIGHYIELD INVESTMENT GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1995
    Related members: 8
    View

    EVEREST FUND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1995
    Related members: 8
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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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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    News (0)

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    Organizacion actualizada