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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    CASTILLO Y ASOCIADOS, S.A.

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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
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    Related members (8)

    Related members (8)
    JOSE MARIA LEZCANO
    • AGENTE RESIDENTE
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    MARIA MAGELA CASTILLO
    • DIRECTOR - VICEPRESIDENTE - TESORERO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO - VICE-PRESIDENTE
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    MANUEL CASTILLO BONILLA
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA Y MATERIALES LUISA MAGELA SOCIEDAD ANONIMA .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1985
    Related members: 7
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    INVERSIONES TIERRAS BELLAS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/08/2006
    Related members: 6
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    GRUPO INFOTECH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2008
    Related members: 5
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    Real estate (1)

    Real estate (1)
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    File: Nº 27958
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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