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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    CASTILLO, DE LEON & ASOCIADOS

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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

    • 15/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    CARLOS FRANCISCO TARRAGO DE LEON
    • VICEPRESIDENTE - SOCIO
    View
    CARLOS LEGNAR TARRAGO DE LEON
    • PRESIDENTE - SOCIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (50)

    Associations (50)
    Organizations in which this organization serves as a related member.
    VINSPEKT INC
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    EMPRESA REYCO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    CONTUCASA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INVERSIONES ROGLEO, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    HARVESTING GLOBAL ENERGY PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    HOAMCO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    FUNDACION GUERRA OCHY
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
    View
    SUPPLEMENT 4 BODY, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ISTMO INVEST CORP 2013.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PROFAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/03/2013
    Related members: 3
    View

    IMPERIAL TRUST CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2017
    Related members: 2
    View

    GRUPO PROSPERITAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2019
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada