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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    CASTILLO PINZON, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    IVAN DE ROUX
    • AGENTE RESIDENTE
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    JUAN CASTILLO NUÑEZ
    • APODERADO - SUSCRIPTOR - DIRECTOR / SECRETARIO
    • SUSCRIPTOR
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    MARIA PINZON
    • SUSCRIPTOR
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    EDWIN OMAR CASTILLO PINZON
    • SECRETARIO - DIRECTOR
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    FRANCISCO JOBANNY CASTILLO MELENDEZ
    • VICEPRESIDENTE - DIRECTOR
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    MARIA NEREYDA PINZON
    • PRESIDENTE - TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FRICAVERCE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1982
    Related members: 4
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    INVERSIONES MARITZEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1994
    Related members: 2
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    FUNDACIÓN LOS KOKETOZOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/08/2021
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    DISTRIBUIDORA. EL PARRANDON VIGENTE
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    DISTRIBUIDORA. EL PARRANDON vigente
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    DISTRIBUIDORA EL PARRANDON EN SOLICITUD
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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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