LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

CASTELLAIN INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #613,5291,007,204 total
Total views
30
Avg / month
3
Year peak
5
Current month +25.0 % vs Sep
5

Company information

Folio
25296 Mercantil
Registration date
04/05/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights CASTELLAIN INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASTELLAIN INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name GHASSAN MOHAMED HISHAM KABBANI President 2
    Role: President
    Links: 2
  • Name HISHAM MANSOUR KABBANI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MANSOUR MOHAMED HISHAM KABBANI Secretary 2
    Role: Secretary
    Links: 2
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name ESTEBAN BERNAL Subscriber 7176
    Role: Subscriber
    Links: 7176
  • Name GHASSAN MOHAMED HISHAM KABBANI Director 2
    Role: Director
    Links: 2
  • Name MANSOUR MOHAMED HISHAM KABBANI Director 2
    Role: Director
    Links: 2
  • Name HISHAM MANSOUR KABBANI Director 2
    Role: Director
    Links: 2
  • Name ARIAS FABREGA Y FABREGA Resident Agent 612
    Role: Resident Agent
    Links: 612
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASTELLAIN INVESTMENTS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 92813/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 80322/2016 (0) 25/02/2016
    Date: 25/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2016
    Date: 23/02/2016

Entries / Precedence CASTELLAIN INVESTMENTS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
Request deletion
About CASTELLAIN INVESTMENTS INC.: Summary of CASTELLAIN INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/05/1978. Estimated traffic: 30 total visits (peak 5). Position: #613,529 of 1,007,204. See representatives, branches, documents and filings.