Updated at 22 Dec 2024
Panama
Corporations and Foundations
CASTILLO, DE LEON & ASOCIADOS
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/07/24
Document submitted
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31/05/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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31/05/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (5)
Related members (5)
CARLOS FRANCISCO TARRAGO DE LEON
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VICEPRESIDENTE - SOCIO
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CARLOS LEGNAR TARRAGO DE LEON
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SOCIO - PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O EL PRESIDENTE.
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REPRESENTANTE
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Associations (50)
Associations (50)
Organizations in which this organization serves as a related member.
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Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 28/03/2013
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/02/2017
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/2019
Related members: 2
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General index
CASTILLO, DE L...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/11/2015
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 13/11/2015
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Asiento Id -7179709- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 26/06/2002
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASTILLO, DE L...
Real estate (0)
Real estate (0)
No results found
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
CASTILLO, DE L...
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
CASTILLO, DE L...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CASTILLO, DE L...
Social Security Fund (4)
Social Security Fund (4)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
CASTILLO, DE L...
Organizacion actualizada