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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    CASTRELLON & DIAZ

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    Organization summary

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    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
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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

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    Business

    Related members (2)

    Related members (2)
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    Associations (192)

    Associations (192)
    Organizations in which this organization serves as a related member.
    MEGA RENT TRANS S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PRODUCTORES Y ASESORES DE SERVICIOS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    RED CONTROL PTY S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INDUSTRIAS MAGAÑA L., S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BOCADOS CAFE & LOUNGE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONSULTORES Y ADMINISTRADORES 5150, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    PORTOBELO CONSULTING SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2019
    Related members: 3
    View

    FUNDACION SCARIELIZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/03/2004
    Related members: 3
    View

    BLACKSTONE TECHNOLOGY HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2021
    Related members: 3
    View
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