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    • Panama

    Corporations and Foundations

    BGT TOCO CASTILLO, S.A.

    Last query to official sources on 04 Aug 2024

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    Global, PEP, FBI y Interpol
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    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
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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

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    Business

    Related members (6)

    Related members (6)
    FRANCO MINDREAU & TELLO DE LEÓN
    • AGENTE RESIDENTE
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    LUIS EDUARDO PAREJO RESTREPO
    • DIRECTOR / TESORERO
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    AILEEN ELISE BENAVIDES FUENTES
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    LUDWIG TADEO CONSTABLE PADILLA
    • Director / Presidente
    LUDWIG TADEO CONSTABLE PADILLA
    • Suscriptor
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GRUPO GAF S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2009
    Related members: 3
    View

    HR DYNAMICS GROUP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2011
    Related members: 2
    View

    RH VITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2007
    Related members: 2
    View
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    Operation permits (1)

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