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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    CASTILLO DE ARENA, 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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    MOISES HOMSANY
    • SUSCRIPTOR
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    DANIEL HOMSANY GATENO
    • SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA SESIGNE CON ESE OBJETIVO.
    • REPRESENTANTE
    YVETTE ROGERS
    • SUBSECRETARIO - DIRECTOR
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    MARTA EDGHILL
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA SESIGNE CON ESE OBJETIVO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15239) Other organizations with which this organization shares directors and dignitaries.

    ISLANDER MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2005
    Related members: 22
    View

    MOMI TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2005
    Related members: 22
    View

    ISLEY ALLIANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2005
    Related members: 22
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 248778
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    Official Gazette (1)

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