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Updated at 02 Jul 2024
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    • Panama

    Corporations and Foundations

    CASTECA 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
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    Related members (7)

    Related members (7)
    NYDIA ENILDA CASTILLERO DE ESCALONA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    LUIS EDUARDO ESCALONA CASTILLERO
    • TESORERO - DIRECTOR
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    LUIS CARLOS ESCALONA CASTILLERO
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, LA SECRETARIA Y EL TESORERO DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    INK VISUAL GROUP, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2006
    Related members: 7
    View

    FUNDACION CUNY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/12/2004
    Related members: 5
    View

    FUNDACION SEGURO

    Organization type: FUNDACION
    Registration date: 30/12/2004
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 54147
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    GRUPO CASTCA vigente
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada