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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    CASTILLO Y ROYO

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    assignment
    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
    Business

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (0)

    Related members (0)
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    Associations (4)

    Associations (4)
    Organizations in which this organization serves as a related member.
    FINANCIAL AND TECHNICAL INTERNATIONAL CONSULTANTS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BANDI PIEZAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DECOCLEAN SERVICES CORPORATION. .
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (0) Other organizations with which this organization shares directors and dignitaries.
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    Government payments (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    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
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada