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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    NEW CASTLE CORPORATION

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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
    Business

    • 27/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 25/06/08

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    NIOMEDES RODRIGUEZ
    • DIRECTOR
    • DIRECTORES
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    FANNY CRUZ
    • AGENTE RESIDENTE
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    JUANA MORALES
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    ES EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL TESORERO Y EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    LITLE CASTLE INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1998
    Related members: 2
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    JOYERIA CHAMPS ELYSEES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1999
    Related members: 2
    View

    K.H. DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1999
    Related members: 2
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    Real estate (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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