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CASTILLE INVESTMENTS & SERVICES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #523,7961,014,021 total
RUC: 34771-89-257672
Total views
62
Avg / month
5
Year peak
10
Current month +166.7 % vs Feb
8

Company information

Folio
257672 Mercantil
Registration date
20/03/1992
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 2 meses)
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Highlights CASTILLE INVESTMENTS & SERVICES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
34771-89-257672

Executives CASTILLE INVESTMENTS & SERVICES INC. (10)

Name
Role
Links
View
  • Name JAIME PADILLA GONZALEZ Subscriber 4694
    Role: Subscriber
    Links: 4694
  • Name HAYDEE DEL MAR Subscriber 5265
    Role: Subscriber
    Links: 5265
  • Name BASHIR ALI SWEDAN Director 4
    Role: Director
    Links: 4
  • Name HAYDEE DEL MAR Director 5265
    Role: Director
    Links: 5265
  • Name GISELLE GONZALEZ SEE Director 40
    Role: Director
    Links: 40
  • Name BASHIR ALI SWEDAN President 4
    Role: President
    Links: 4
  • Name GISELLE GONZALEZ SEE Treasurer 40
    Role: Treasurer
    Links: 40
  • Name GISELLE GONZALEZ SEE Secretary 40
    Role: Secretary
    Links: 40
  • Name PADILLA Y ASOCIADOS Resident Agent 1007
    Role: Resident Agent
    Links: 1007
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASTILLE INVESTMENTS & SERVICES INC. (5)

Act
Date
View
  • Act Entry Id -7378697- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 11359/242 (0) 19/12/1995
    Date: 19/12/1995
  • Act Entry Id -7359095- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 8379/213 (0) 31/03/1992
    Date: 31/03/1992
  • Act Entry Id -6346747- (MASTER INFORMATION) Entry 8378/213 (0) 20/03/1992
    Date: 20/03/1992
  • Act Entry Id -10895878- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8821629- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CASTILLE INVESTMENTS & SERVICES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About CASTILLE INVESTMENTS & SERVICES INC.: Summary of CASTILLE INVESTMENTS & SERVICES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/03/1992. Estimated traffic: 62 total visits (peak 10). Position: #523,796 of 1,014,021. See representatives, branches, documents and filings.