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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CASTELLO PROPERTY

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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
    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 (7)

    Related members (7)
    RAUL CASTILLO SANJUR
    • FUNDADOR
    • AGENTE RESIDENTE
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    HUGO NODIER CASTILLO SANJUR
    • SECRETARIO - MIEMBRO
    View
    DIONILA ROSA SANJUR DE SANCHEZ
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    MOBILE MART PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1995
    Related members: 2
    View

    CITY CREDIT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1995
    Related members: 2
    View

    METROMEDIA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1995
    Related members: 2
    View
    See complete data
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    Real estate (5)

    Real estate (5)
    File: Nº 57582
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 57574
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 474924
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30258791
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 75366
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada