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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    DE CASTRO & ROBLES

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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
    event
    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 (17)

    Related members (17)
    SERLINA SILVA MENDOZA
    • PERSONA AUTORIZADA
    View
    MARIO ANTONIO PERDOMO RIESEN.
    • SOCIO - PERSONA AUTORIZADA
    View
    VANESSA CHOI HOU
    • PERSONA AUTORIZADA
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    LOURDES DEL CARMEN SANDOVAL AMORES, NOHELY NINOSHKA MONTOYA ALEGRÍA, MERIAN AILYN MENDIETA DÍAZ Y MARÍA AGUSTINA ARAÚZ PIZZURNO.
    • Persona Autorizada
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    Associations (619)

    Associations (619)
    Organizations in which this organization serves as a related member.
    BONDED TERMINAL INC
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    KENTON IMPORT AND EXPORT S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    PACIFIC STOWING & SHIPPING CO., INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    DECLES 1956, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2023
    Related members: 4
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    QUANTITATIVE TRADING SOLUTIONS, S.A. (Q.T.S.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2013
    Related members: 2
    View

    TSADIK CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2011
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Presentada
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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:
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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)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    disco duro
    Solo con suscripción
    Solo con suscripción
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    laptop e5-571/e5-531 model z5wah
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (22)

    Official Gazette (22)
    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
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    News (7)

    News (7)
    Solo con suscripción
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    Publication date: 2024-05-18 Source: Critica
    Solo con suscripción
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    Publication date: 2024-05-18 Source: -
    Solo con suscripción
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    Publication date: 2024-05-17 Source: La Estrella
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    Organizacion actualizada