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CASTILLO INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #515,1901,010,412 total
Total views
48
Avg / month
4
Year peak
9
Current month -20.0 % vs Nov
4

Company information

Folio
292142 Mercantil
Registration date
19/09/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights CASTILLO INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
20,000.00
Notes

Executives CASTILLO INVESTMENT, S.A. (9)

Name
Role
Links
View
  • Name LUDWING GARCIA MENDEZ Director 14
    Role: Director
    Links: 14
  • Name ANA LORENA PEZZOTTI Director 43
    Role: Director
    Links: 43
  • Name LINCOLN GARCIA MENDEZ President 111
    Role: President
    Links: 111
  • Name LINCOLN GARCIA MENDEZ Treasurer 111
    Role: Treasurer
    Links: 111
  • Name CARLOS ALBERTO DE OBALDIA Subscriber 752
    Role: Subscriber
    Links: 752
  • Name RAMON GARCIA DE PAREDES Subscriber 199
    Role: Subscriber
    Links: 199
  • Name ELSA MENDEZ DE GARCIA Director 50
    Role: Director
    Links: 50
  • Name ARACELLY GARCIA Secretary 49
    Role: Secretary
    Links: 49
  • Name DE OBALDIA Y GARCIA DE PAREDES Resident Agent 113
    Role: Resident Agent
    Links: 113
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASTILLO INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 163729/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 163729/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/04/2016
    Date: 04/04/2016

Entries / Precedence CASTILLO INVESTMENT, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 262
    Year: 262
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About CASTILLO INVESTMENT, S.A.: Summary of CASTILLO INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/09/1994. Estimated traffic: 48 total visits (peak 9). Position: #515,190 of 1,010,412. See representatives, branches, documents and filings.