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    • Panama

    Corporations and Foundations

    CASTLE PROPERTIES, INC.

    Last query to official sources on 09 Jul 2025

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 24/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 16/09/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (11)

    Related members (11)
    GRISELDA LAYBETH PEREZ
    • DIRECTOR / PRESIDENTE
    • TESORERO
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    HAIM BASSAN
    • SUSCRIPTOR
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    CITY LEGAL ADVISORS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    GLOBAL LEGAL ADVISORS
    • AGENTE RESIDENTE
    View
    JAVIER ERNESTO ICAZA PILOTO
    • DIRECTOR / VICEPRESIDENTE
    View
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (140) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL BOND INVESTORS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2007
    Related members: 12
    View

    JERSEY SHORE ACTIVITIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2011
    Related members: 10
    View

    GLOBAL INVERSIONISTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2005
    Related members: 10
    View
    See complete data
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    Real estate (10)

    Real estate (10)
    Solo con suscripción
    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
    Solo con suscripción
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    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) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada