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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    CASTRIMPORT INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (8)

    Related members (8)
    HUMBERTO JOSE CASTRILLO VALECILLOS
    • DIRECTOR - SECRETARIO
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    WALESKA ALEJANDRA CASTRILLO
    • DIRECTOR - PRESIDENTE
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    TATIANA MAGDALENA BARAHONA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EL SECRETARIO SERAN INDISTINTAMENTE LOS REPRESENTANTE LEGALES DE LA SOCIEDAD.
    • REPRESENTANTE
    BRICO LAW FIRM
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EL SECRETARIO SERAN INDISTINTAMENTE LOS REPRESENTANTE LEGALES DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    GUZMANIA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2007
    Related members: 5
    View

    IDEA PROYECTOS, SUMINISTROS & ASOCIADOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2007
    Related members: 3
    View

    PRIMO PIANO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2013
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CASTRIMPORT,INC en solicitud
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada