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    • Panama

    Corporations and Foundations

    FUNDACION CASTRO E HIJOS

    Last query to official sources on 30 Jun 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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    LUIS GUILLERMO CASTRO MORALES
    • FUNDADOR
    View
    ANA GARCIA DE CASTRO
    • TESORERO - MIEMBRO / SECRETARIO
    View
    RAUL CASTRO GARCIA
    • GERENTE
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    CASTRO UNG & ASOCIADOS
    • Agente Residente
    LUIS GUILLERMO CATRO MORALES
    • MIEMBRO / PRESIDENTE
    View
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CASTROS E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2001
    Related members: 15
    View

    COMERCIALIZADORA FIDRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2008
    Related members: 6
    View

    JADE IMPORT & EXPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2017
    Related members: 4
    View
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    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)

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    Social Security Fund (0)

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    Organizacion actualizada