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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    CASTRO, UNG & ASOCIADOS

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    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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    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

    • 29/05/24

      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 (6)

    Related members (6)
    CARMEN MABEL DE GRACIA RIVERA
    • PERSONA CON DERECHO A FIRMA
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    KARLA RAQUEL HERRERA FERNÁNDEZ.
    • APODERADO
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    SORAYA IVETTE CASTRO DE PEDRESCHI
    • SOCIO
    View
    TODOS Y CADA UNO DE LOS SOCIOS DE MANERA INDIVIDUAL O CONJUNTA CONTINUA O ALTERNA PARCIAL O TOTAL PODRÉ EJERCER LA REPRESENTACIÓN LEGAL DE LA
    • REPRESENTANTE
    LIAN MICHELLE LEE DELGADO.
    • PERSONA CON DERECHO A FIRMA
    View
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    Associations (155)

    Associations (155)
    Organizations in which this organization serves as a related member.
    LUXURY HOME AJ, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES A.J. ELECTRONIC, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SOLUCIONES DE SEGURIDAD NACIONAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    ENIGMA INTERNATIONAL CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2004
    Related members: 5
    View

    LA FORTUNA PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2017
    Related members: 3
    View

    CHISPITA'S GRILL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2012
    Related members: 2
    View
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada