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CASTLE 700 INTERNATIONAL, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #658,4761,007,204 total
RUC: 1402177-1-628170
Total views
30
Avg / month
3
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
628170 Mercantil
Registration date
11/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights CASTLE 700 INTERNATIONAL, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1402177-1-628170

Executives CASTLE 700 INTERNATIONAL, INC. (4)

Name
Role
Links
View
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2538
    Role: Subscriber
    Links: 2538
  • Name TAMARA DE DE FREITAS Subscriber 1111
    Role: Subscriber
    Links: 1111
  • Name JUAN ANTONIO FERNANDEZ Director 2538
    Role: Director
    Links: 2538
  • Name NITZELA BONILLA PEREZ Director 675
    Role: Director
    Links: 675
  • Name TAMARA DE DE FREITAS Director 1111
    Role: Director
    Links: 1111
  • Name JUAN ANTONIO FERNANDEZ President 2538
    Role: President
    Links: 2538
  • Name NITZELA BONILLA PEREZ Treasurer 675
    Role: Treasurer
    Links: 675
  • Name TAMARA DE DE FREITAS Secretary 1111
    Role: Secretary
    Links: 1111
  • Name EL PRESIDENTE EN SU DEFECTO POR AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASTLE 700 INTERNATIONAL, INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 123544/2023 (0) 28/03/2023
    Date: 28/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 517182/2022 (0) 27/12/2022
    Date: 27/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act Entry Id -11079190- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684116- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6627657- (MASTER INFORMATION) Entry 155243/2008 (0) 11/08/2008
    Date: 11/08/2008

Entries / Precedence CASTLE 700 INTERNATIONAL, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
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About CASTLE 700 INTERNATIONAL, INC.: Summary of CASTLE 700 INTERNATIONAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/08/2008. Estimated traffic: 30 total visits (peak 6). Position: #658,476 of 1,007,204. See representatives, branches, documents and filings.