LIVE
New today 401
Updated 119
New executives 3,449
Reported capital $ 15,966,100
Sign up Log in

CASTEL CONSULTING GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #214,5831,006,803 total
Total views
41
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
4

Company information

Folio
794788 Mercantil
Registration date
15/02/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
11/07/2018 (hace 7 años)
Request update

Highlights CASTEL CONSULTING GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASTEL CONSULTING GROUP INC. (9)

Name
Role
Links
View
  • Name LIZET MORENO Director / Secretary 1343
    Role: Director / Secretary
    Links: 1343
  • Name HERCIBELLE GONZALEZ Director 5924
    Role: Director
    Links: 5924
  • Name YAKELINE PEREZ Treasurer 4428
    Role: Treasurer
    Links: 4428
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name YAKELINE PEREZ Director 4428
    Role: Director
    Links: 4428
  • Name YENNY MARTINEZ Director 5018
    Role: Director
    Links: 5018
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name RICARDO SAMANIEGO President 2409
    Role: President
    Links: 2409
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name HERCIBELLE GONZALEZ Deputy Secretary 5924
    Role: Deputy Secretary
    Links: 5924
  • Name RICARDO SAMANIEGO Director 2409
    Role: Director
    Links: 2409
  • Name YAKELINE PEREZ Vice President 4428
    Role: Vice President
    Links: 4428
  • Name YENNY MARTINEZ Deputy Secretary 5018
    Role: Deputy Secretary
    Links: 5018
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASTEL CONSULTING GROUP INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/07/2016
    Date: 14/07/2016
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 217843/2016 (0) 14/07/2016
    Date: 14/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 217843/2016 (0) 14/07/2016
    Date: 14/07/2016

Entries / Precedence CASTEL CONSULTING GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About CASTEL CONSULTING GROUP INC.: Summary of CASTEL CONSULTING GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/02/2013. Estimated traffic: 41 total visits (peak 7). Position: #214,583 of 1,006,803. See representatives, branches, documents and filings.