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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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    JOSIE BEN RUBI
    • SUSCRIPTOR
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    WALESKA ALEJANDRA CASTRILLO
    • DIRECTOR - PRESIDENTE
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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
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    News (0)

    News (0) No results found
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    Organizacion actualizada