Updated at 18 Nov 2024
Panama
Corporations and Foundations
CASTILLO INVESTMENT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
15/08/24
Document submitted
-
21/06/24
Change in organization
Solo con suscripción
Solo con suscripción
-
05/06/24
Document submitted
Related members (13)
Related members (13)
LINCOLN GARCIA MENDEZ
•
PRESIDENTE - TESORERO
|
RAMON GARCIA DE PAREDES
•
SUSCRIPTOR
|
MARIA VICTORIA PEREZ HERNANDEZ
•
SECRETARIO
|
DE OBALDIA Y GARCIA DE PAREDES
•
AGENTE RESIDENTE
|
ARACELLY GARCIA
•
SECRETARIO
|
LUDWING GARCIA MENDEZ
•
DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (128)
Related organizations (128)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2006
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2002
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/1996
Related members: 8
|
General index
CASTILLO INVES...
Public deeds (30)
Public deeds (30)
Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 12/06/2024
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Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/06/2024
|
Asiento Electrónico Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 12/06/2024
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASTILLO INVES...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CASTILLO INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CASTILLO INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CASTILLO INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
CASTILLO INVES...
Organizacion actualizada