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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    CASTILLO DE LEON HERMANOS, S.A.

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    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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    Changes history

    Changes history
    Business

    Related members (14)

    Related members (14)
    DORA SANTANACH DE AIZPURUA
    • AGENTE RESIDENTE
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    GLENDA ELUDIS CASTILLO DE CEDEñO
    • DIRECTOR - VOCAL - SUSCRIPTOR
    • DIRECTOR - VOCAL - SUSCRIPTOR
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    NURIS QUINTERO DE LEON
    • DIRECTOR - FISCAL - SUSCRIPTOR
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    EL PRESIDENTE DE LA MISMA. Y EN AUSENCIA, TEMPORAL O DEFINITIVA EL VICE-PRESIDENTE Y EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MYFINITA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2000
    Related members: 16
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    TRANSPORTES INITA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1990
    Related members: 4
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    CENTRO DE VENTAS INITA, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1990
    Related members: 2
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    Official Gazette (1)

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