Updated at 18 Sep 2024
Panama
Corporations and Foundations
INVERSIONES CASTILLA Y LEON, S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
29/06/24
Document submitted
-
11/02/24
Document submitted
-
19/12/23
Document submitted
Related members (13)
Related members (13)
CLC GLOBAL LAW
•
AGENTE RESIDENTE
|
MIGUEL ROSARIO MAGALLON
•
SUSCRIPTOR
|
JAZMINEE SUCRE MORENO
•
SUSCRIPTOR
|
EL PRESIDENTE, EL SECRETARIO Y EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
S & B LAW FIRM
•
AGENTE RESIDENTE
|
MIGUEL ANGEL QUIVIRA
•
DIRECTOR / PRESIDENTE - SECRETARIO
|
MAYBETT LANDER
•
DIRECTOR
|
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
|
Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2017
Related members: 3
|
EMPRENDEDORES ASOCIADOS DE CENTROAMERICA, INC Organization type: SOCIEDAD ANONIMA
Registration date: 21/01/2015
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/2013
Related members: 2
|
General index
INVERSIONES CA...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
|
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/07/2022
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/01/2016
|
Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 23/06/2017
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Legal index
INVERSIONES CA...
Real estate (1)
Real estate (1)
|
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES CA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES CA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES CA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
INVERSIONES CA...
Organizacion actualizada