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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    CASTLLO & ORTEGA ABOGADOS

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    Global, PEP, FBI y Interpol
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    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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    Related members (4)

    Related members (4)
    IVAN EDGARDO ORTEGA RODRIGUEZ
    • PRESIDENTE - SOCIO
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    FRANCES CYNTHIA CASTILLO TESTA
    • VICEPRESIDENTE - SOCIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CIVIL LA EJERCERAN INDIVIDUALMENTE LOS LICENCIADOS IVAN EDGARDO ORTEGA RODRIGUEZ Y FRANCES CYNTHIA CASTILLO TESTA .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CASA DE EMPEÑO NO TE COMPLIQUES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2001
    Related members: 3
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    C.& O.LEGAL FIRM

    Organization type: SOCIEDAD COMÚN
    Registration date: 04/07/2007
    Related members: 2
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    EMPRESAS DE SERVICIOS FINANCIEROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2015
    Related members: 1
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