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    • Panama

    Corporations and Foundations

    CASTRO & CASTRO

    Last query to official sources on 15 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    Changes history
    Business

    • 24/05/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/04/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (2)

    Related members (2)
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    Associations (576)

    Associations (576)
    Organizations in which this organization serves as a related member.
    MALIK ENTERPRISES INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    ALLADIN INTERNACIONAL, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    SHAMBU, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    SAPORO INTERNACIONAL S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    INVERSIONES P & P INTERNACIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    TRANSPORTES HEYDI, CORP.,
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INVERSIONES CAMINO DEL SUR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ANASO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PADRINO INTERNACIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MARCA OVERSEAS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    ASESORES JURIDICOS ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1992
    Related members: 2
    View

    MONSANTO SHIPPING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1989
    Related members: 2
    View

    IVIANZAY MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2001
    Related members: 2
    View
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