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    • Panama

    Corporations and Foundations

    INVERSIONES CASTILLO & ASOCIADOS S.A.

    Last query to official sources on 14 Jul 2025

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    Organization Report

    Organization summary

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    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
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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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    Related members (10)

    Related members (10)
    ARTURO ENRIQUE MIRANDA CASTILLO (EJECUTIVO)
    • PRESIDENTE
    • PRESIDENTE
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    NOEMI LUCILA CASTILLO JAEN
    • PRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    PATRICIO EDUARDO MIRANDA CASTILLO
    • DIRECTOR
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    PANAMA FINANCE LAW & CO.
    • Asesor Legal
    PANAMA FINANCE LAW & CO
    • Agente Residente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE EN SU AUSENCIA LO SERA EL PRESIDENTE EJECUTIVO Y EN AUSENCIA DE AMBOS LOS EJERCERA EL VICEPRESIDENTE Y EN AUSENCIA DE TODOS LOS NOMBRADOS ANTERIORMENTE CUALQUIER DE LOS DIGNATARIOS.
    • REPRESENTANTE
    SABINO ELIAS VARGAS
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    GRUPO PREIC CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2006
    Related members: 13
    View

    FAMILY OFFICE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/10/2018
    Related members: 12
    View

    PREIC CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2020
    Related members: 10
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 102057
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 102056
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30186571
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada