Panama
Corporations and Foundations
JOSE MARIA CASTILLO & ASOCIADOS S.A.
Last query to official sources on 28 Jul 2025
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Organization Report
Organization summary
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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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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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25/05/22
New article
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24/05/22
New article
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19/05/22
New article
Related members (10)
Related members (10)
GILBERTO ANDRES PEREZ BARRERA
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DIRECTOR - SECRETARIO
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JOSE MARIA CASTILLO
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SUSCRIPTOR
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ORLANDO MORENO MURILLO
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SUSCRIPTOR
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CASTILLO, MORENO Y ASOCIADOS
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Agente Residente
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PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETA-RIO.
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REPRESENTANTE
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PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETA-
RIO.
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REPRESENTANTE
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PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETA- RIO.
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REPRESENTANTE
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PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETA-
RIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (53)
Related organizations (53)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2010
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/2014
Related members: 5
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ESTUDIOS, DISEÑOS E INSPECCIONES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/1998
Related members: 4
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General index
JOSE MARIA CAS...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
JOSE MARIA CAS...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
JOSE MARIA CAS...
Government payments (1)
Government payments (1)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
JOSE MARIA CAS...
Operation permits (0)
Operation permits (0)
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Operations index
JOSE MARIA CAS...
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 (6)
Publications index
JOSE MARIA CAS...
Organizacion actualizada