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    • Panama

    Corporations and Foundations

    CASTILLO & ASOCIADOS

    Last query to official sources on 25 Oct 2024

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 23/11/80

      Document submitted

    Related members (3)

    Related members (3)
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    Associations (4)

    Associations (4)
    Organizations in which this organization serves as a related member.
    LAS NIEVES DE GALICIA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TAIYAU SERVICES, S. A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (232) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES ARREAS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1980
    Related members: 5
    View

    CONSORCIO DE ASESORES Y PROMOTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1983
    Related members: 4
    View

    STOVELL INTERNATIONAL FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1984
    Related members: 4
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (4)

    News (4)
    /en/plans
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    Organizacion actualizada