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    • Panama

    Corporations and Foundations

    INVERSIONES CASTALIA, S.A.

    Last query to official sources on 24 Jul 2025

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    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
    article
    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

    Changes history
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    Related members (11)

    Related members (11)
    MARIA ISABEL FLORS JURADO
    • SECRETARIO
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    JUANA BAUTISTA FLORS
    • SUSCRIPTOR
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    PRESIDENTE EN SU DEFECTO EL TESORERO Y A LA FALTA DE PRESIDENTE Y TESORERO EL SECRETARIO
    • REPRESENTANTE
    PRESIDENTE EN SU DEFECTO EL TESORERO Y A LA FALTA DE PRESIDENTE Y TESORERO EL SECRETARIO
    • REPRESENTANTE
    NO CONSTA
    • Agente Residente
    PRESIDENTE EN SU DEFECTO EL TESORERO Y A LA FALTA DE PRESIDENTE Y TESORERO EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    SUQUISA COMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1990
    Related members: 4
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    GRANJA ECOLÓGICA Y LOCAL DE PANAMÁ, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 01/07/2025
    Related members: 4
    View

    OPTICA SANTA LUCIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1985
    Related members: 3
    View
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