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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CASTILLA Y LEON, 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 (13)

    Related members (13)
    CLC GLOBAL LAW
    • AGENTE RESIDENTE
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    MIGUEL ROSARIO MAGALLON
    • SUSCRIPTOR
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    JAZMINEE SUCRE MORENO
    • SUSCRIPTOR
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    EL PRESIDENTE, EL SECRETARIO Y EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    S & B LAW FIRM
    • AGENTE RESIDENTE
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    MIGUEL ANGEL QUIVIRA
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    MAYBETT LANDER
    • DIRECTOR
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    EL PRESIDENTE, EL SECRETARIO Y EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EL SECRETARIO Y EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    TEIVA PETROLEUM, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2017
    Related members: 3
    View

    EMPRENDEDORES ASOCIADOS DE CENTROAMERICA, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2015
    Related members: 3
    View

    PANAMA HEALTH CLINICS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2013
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 21273
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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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