Panama
Corporations and Foundations
EL CASTILLO REAL INVESTMENT, S.A.
Last query to official sources on 13 Aug 2025
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Organization Report
Organization summary
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Global, PEP, FBI y Interpol
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
23/07/13
Document submitted
Related members (8)
Related members (8)
HECTOR HERNANDEZ RAMOS
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DIRECTOR - SECRETARIO
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BERNARDINO CABALLERO
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DIRECTOR - TESORERO
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JORGE GRAU
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN AUSENCIA O INCAPACIDAD DE ESTE LO SERA EL SECREARIO Y EN AUSENCIA O INCAPACIDAD DE ESTOS LO SERA EL TESORERO.
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REPRESENTANTE
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JOSE MARIA CASTILLO Y ASOCIADOS
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN
AUSENCIA O INCAPACIDAD DE ESTE LO SERA EL SECREARIO Y EN AUSENCIA O
INCAPACIDAD DE ESTOS LO SERA EL TESORERO.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN
AUSENCIA O INCAPACIDAD DE ESTE LO SERA EL SECREARIO Y EN AUSENCIA O
INCAPACIDAD DE ESTOS LO SERA EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (68)
Related organizations (68)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/2012
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/2012
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/2012
Related members: 6
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General index
EL CASTILLO RE...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
EL CASTILLO RE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
EL CASTILLO RE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
EL CASTILLO RE...
Operation permits (0)
Operation permits (0)
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Operations index
EL CASTILLO RE...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
EL CASTILLO RE...
Organizacion actualizada