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    • Panama

    Corporations and Foundations

    CASTILLOS INVESTMENTS, S.A.

    Last query to official sources on 12 Mar 2025

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    LIONEL MENDEZ DAVILA
    • PRESIDENTE - DIRECTOR
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    JUAN RAMON VALLARINO ARIAS
    • SUSCRIPTOR
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    LILIA LARA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    JET FINANCE CORPORATION OF PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1983
    Related members: 4
    View

    C & F IMPORT AND EXPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1983
    Related members: 4
    View

    REALESTATE PROMOTER'S S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1983
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 43894
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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