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New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

CASTILLO VERDE LTD. INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155699967-2-2020
Total views
19
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155699967 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/08/2023 (hace 2 años)

Highlights CASTILLO VERDE LTD. INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699967-2-2020

Executives CASTILLO VERDE LTD. INC. (7)

Name
Role
Links
View
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1315
    Role: Director / President
    Links: 1315
  • Name NEREIDA ESTHER MORENO CERRUD DE SERRANO Director / Secretary 574
    Role: Director / Secretary
    Links: 574
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2280
    Role: Director / Treasurer
    Links: 2280
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1278
    Role: Subscriber
    Links: 1278
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CASTILLO VERDE LTD. INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 366137/2021 (0) 30/09/2021
    Date: 30/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 315460/2020 (0) 07/12/2020
    Date: 07/12/2020

Entries / Precedence CASTILLO VERDE LTD. INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
About CASTILLO VERDE LTD. INC.: Summary of CASTILLO VERDE LTD. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/12/2020. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.