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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    CASTILLO & SUCRE

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    Organization Report

    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

    Changes history
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    Related members (6)

    Related members (6)
    KRISTHEL SUCRE GUILLEN
    • SOCIO
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    ALEXIS CASTILLO GAONA
    • SOCIO
    View
    TODOS Y CADA UNO DE LOS SKOCIOS, DE MANERA INDIVIDUAL O CONJUNTA, CONTI-NUA O ALTERNADA, PARCIAL O TOTAL; PODRANEJERCER LA REPRESENTACION LEGAL Y LA ADMINISTRACION DELA SOCIEDAD.
    • REPRESENTANTE
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    Associations (363)

    Associations (363)
    Organizations in which this organization serves as a related member.
    HUDSON BAY PROPERTIES CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FORZACOM, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    FINANCIAL EDUCATION ADVISOR, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FINANCIAL EDUCATION DEBT SETTLEMENT COMPANY (FEDSCO) CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NIÑO & CAINA ASOCIADOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MONTAÑAS ALTAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ILENA STAR CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    UPEGUI CORP
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION EMMA ALEXANDRA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/02/2015
    Related members: 5
    View

    OCEAN INVESTMENT FOUNDATION

    Organization type: FUNDACION
    Registration date: 14/01/2014
    Related members: 5
    View

    MONTAÑAS ALTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2005
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2019-07-17 Source: Panama America
    Solo con suscripción
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    Publication date: 2019-07-17 Source: Telemetro
    Solo con suscripción
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    Publication date: 2019-07-16 Source: Mi Diario
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    Organizacion actualizada