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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    CASTRO & CASTRO

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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)
    No results found
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    Associations (574)

    Associations (574)
    Organizations in which this organization serves as a related member.
    MALIK ENTERPRISES INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    ALLADIN INTERNACIONAL, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    SHAMBU, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SAPORO INTERNACIONAL S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES P & P INTERNACIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRANSPORTES HEYDI, CORP.,
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INVERSIONES CAMINO DEL SUR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ANASO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PADRINO INTERNACIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MARCA OVERSEAS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    ASESORES JURIDICOS ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1992
    Related members: 2
    View

    MONSANTO SHIPPING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1989
    Related members: 2
    View

    IVIANZAY MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2001
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (4)

    Government payments (4)
    Entry date:
    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: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    No results found
    medicamentos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    CASTRO & CASTRO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (21)

    Official Gazette (21)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (12)

    News (12)
    Solo con suscripción
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    Publication date: 2023-06-28 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-06-27 Source: La Prensa
    Solo con suscripción
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    Publication date: 2021-09-11 Source: Panama America
    arrow_back Previous Operations
    Organizacion actualizada