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Updated at 30 Dec 2024
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    • Panama

    Corporations and Foundations

    CASTILLO INVESTMENT, 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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    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

    • 06/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 15/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/06/24

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      Change in organization

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    Related members (13)

    Related members (13)
    LINCOLN GARCIA MENDEZ
    • PRESIDENTE - TESORERO
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    RAMON GARCIA DE PAREDES
    • SUSCRIPTOR
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    MARIA VICTORIA PEREZ HERNANDEZ
    • SECRETARIO
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    DE OBALDIA Y GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    ARACELLY GARCIA
    • SECRETARIO
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    LUDWING GARCIA MENDEZ
    • DIRECTOR
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    Associations (0)

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    Related organizations (129) Other organizations with which this organization shares directors and dignitaries.

    SUPLIDORES II, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2006
    Related members: 10
    View

    PAN CANAL PLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2002
    Related members: 9
    View

    MOTOR LUB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1996
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 43894
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    Movable assets (0)

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    Social Security Fund (0)

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    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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