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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    JOSE MARIA CASTILLO & ASOCIADOS 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)
    GILBERTO ANDRES PEREZ BARRERA
    • DIRECTOR - SECRETARIO
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    JOSE MARIA CASTILLO
    • SUSCRIPTOR
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    BERTA EDITH RUIZ DE LANDAU
    • DIRECTOR - TESORERO
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    PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETA- RIO.
    • REPRESENTANTE
    PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETA- RIO.
    • REPRESENTANTE
    PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETA- RIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    HORGEN REAL STATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2010
    Related members: 6
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    EXPOSICIONES Y EVENTOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2014
    Related members: 5
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    ESTUDIOS, DISEÑOS E INSPECCIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1998
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 448110
    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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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2022-05-25 Source: Critica
    Solo con suscripción
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    Publication date: 2022-05-25 Source: Panama America
    Solo con suscripción
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    Publication date: 2022-05-20 Source: La Prensa
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    Organizacion actualizada