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    • Panama

    Corporations and Foundations

    DE CASTRO & ROBLES

    Last query to official sources on 12 Jul 2025

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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.

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    Related members (19)

    Related members (19)
    ALBERTO LÓPEZ TOM
    • PERSONA AUTORIZADA - SOCIO
    View
    GABRIEL RAMÓN SOSA DE LA GUARDIA
    • SOCIO - PERSONA AUTORIZADA
    View
    GIAN CARLO SALAS FRAGOMENI
    • SOCIO - PERSONA AUTORIZADA
    View
    SERLINA SILVA MENDOZA
    • PERSONA AUTORIZADA
    View
    MARIO ANTONIO PERDOMO RIESEN
    • SOCIO - PERSONA AUTORIZADA
    View
    VANESSA CHOI HOU
    • PERSONA AUTORIZADA
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    LOURDES DEL CARMEN SANDOVAL AMORES, NOHELY NINOSHKA MONTOYA ALEGRÍA, MERIAN AILYN MENDIETA DÍAZ Y MARÍA AGUSTINA ARAÚZ PIZZURNO.
    • Persona Autorizada
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    Associations (655)

    Associations (655)
    Organizations in which this organization serves as a related member.
    BONDED TERMINAL INC
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    KENTON IMPORT AND EXPORT S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    PACIFIC STOWING & SHIPPING CO., INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    DECLES 1956, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2023
    Related members: 4
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    QUANTITATIVE TRADING SOLUTIONS, S.A. (Q.T.S.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2013
    Related members: 2
    View

    TSADIK CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2011
    Related members: 2
    View
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