Panama
Corporations and Foundations
CASTIANO, S.A.
Last query to official sources on 20 Jul 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
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/06/25
Document submitted
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19/12/17
Document submitted
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15/11/13
Document submitted
Related members (15)
Related members (15)
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DAVIS ARROCHA MEDINA
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SUSCRIPTOR
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MARIO ROBERTO GRANAI FERNANDEZ
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DIRECTOR / PRESIDENTE
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FANNY MALDONADO MARIN
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO
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REPRESENTANTE
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ORIANNA HAMBLIN
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DIRECTOR - PRESIDENTE
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MARIELA DE CRISTI
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DIRECTOR - SECRETARIO
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ELIGIO RODRIGUEZ
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DIRECTOR - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA
SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA
SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3569)
Related organizations (3569)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/2014
Related members: 12
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inversiones capital delta, s.a Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/2015
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2012
Related members: 12
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General index
CASTIANO, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/08/2023
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 21/08/2023
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 21/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASTIANO, S.A.
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
CASTIANO, S.A.
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
CASTIANO, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
CASTIANO, S.A.
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
CASTIANO, S.A.
Organizacion actualizada