Panama
Corporations and Foundations
CASTELLON INVERSIONES S.A.
Last query to official sources on 12 Feb 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
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
No results found for fines and licenses
Changes history
Changes history
Business
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17/06/25
Document submitted
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21/04/25
New operation permit
Related members (5)
Related members (5)
LUIS RAUL BRAVO QUINTERO
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SUSCRIPTOR - DIRECTOR / SECRETARIO
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MARIA EUGENIA BALLIVIAN GONZALEZ DE DIAZ
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SERA EJERCIDA EL PRESIDENTE, EN ASUCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL QUE LA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (94)
Related organizations (94)
Other organizations with which this organization shares directors and dignitaries.
MACUMBA INTERNATIONAL S, DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 19/10/2016
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/2014
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 03/05/2010
Related members: 2
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General index
CASTELLON INVE...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASTELLON INVE...
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
CASTELLON INVE...
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
CASTELLON INVE...
Operation permits (0)
Operation permits (0)
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Operations index
CASTELLON INVE...
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
CASTELLON INVE...
Organizacion actualizada