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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    CASTILLO Y ASOCIADOS

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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 (2)

    Related members (2)
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    Associations (32)

    Associations (32)
    Organizations in which this organization serves as a related member.
    CONSORCIO DE ASESORES Y PROMOTORES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PUBLI MERK, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CARDIOLOGOS CLINICOS INTERVENCIONISTA, S.A. (CACISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1995
    Related members: 5
    View

    PISOS, LOZAS Y DETALLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1998
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CASTILLO Y ASOCIADOS cancelado
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2022-05-25 Source: Critica
    Solo con suscripción
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    Publication date: 2022-05-25 Source: Panama America
    Solo con suscripción
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    Publication date: 2022-05-19 Source: La Prensa
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    Organizacion actualizada