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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    QUILATE 30 (KT)

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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
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    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
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    Related members (2)

    Related members (2)
    ISMAEL AUGUSTO CASTILLO PÉREZ
    • PRESIDENTE - TESORERO - AGENTE RESIDENTE - FUNDADOR - APODERADO - REPRESENTANTE
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    ELVIA ROQUELINA PÉREZ CASTILLERO O ELVIA ROQUELINA PÉREZ DE CASTILLO /LA MISMA PERSONA/
    • Secretario
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    Associations (0)

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    Real estate (4)

    Real estate (4)
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    File: Nº 30225485
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 37635
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 34714
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Organizacion actualizada