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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    CASTELL DUKE 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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    FRANCISCO CHAMPSAUR
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    FRANCIS ELIDA LOPEZ SOTO
    • DIRECTOR - TESORERO
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    DAYANETH SILVA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION LAS CARMELITAS
    Fundación privada • Suspendido
    • FUNDADOR
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    DIALCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1996
    Related members: 3
    View

    Z.J. ATLANTIC TRADE & INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2001
    Related members: 2
    View

    CORPORACION NAVIERA DE COMUNICACIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1997
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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