Panama
Corporations and Foundations
CASTLEMAINE HOLDING CORP.
Last query to official sources on 11 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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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
-
04/07/25
Document submitted
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04/07/24
Document submitted
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25/11/22
New property
Related members (15)
Related members (15)
MODESTO HENRIQUEZ
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SUSCRIPTOR
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JAIME ANTONIO GRAELL
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SUSCRIPTOR
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DANIA IVETH BARAHONA ALMENGOR
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS.
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REPRESENTANTE
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OCTAVIO VALLARINO ARIAS
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DIRECTOR - SECRETARIO
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MORENO & ARJONA - BUREAU
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AGENTE RESIDENTE
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MORENO & ARJONA BUREAU
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIAS TEMPORALES O ABSOLUTAS, INDISTINTAMENTE EL SECRETARIO O EL
TERSORERO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIAS TEMPORALES O ABSOLUTAS, INDISTINTAMENTE EL SECRETARIO O EL
TERSORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (320)
Related organizations (320)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2012
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/2013
Related members: 12
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STAR ALLIANCE DEVELOPMENT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2012
Related members: 12
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General index
CASTLEMAINE HO...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/07/2024
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/07/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASTLEMAINE HO...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CASTLEMAINE HO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
CASTLEMAINE HO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CASTLEMAINE HO...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
CASTLEMAINE HO...
Organizacion actualizada