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CASTLE COURT FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #140,3171,007,204 total
RUC: 1890907-1-720942
Total views
47
Avg / month
4
Year peak
9
Current month -55.6 % vs Sep
4

Company information

Folio
720942 Mercantil
Registration date
13/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/09/2023 (hace 2 años)
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Highlights CASTLE COURT FINANCIAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1890907-1-720942

Executives CASTLE COURT FINANCIAL INC. (7)

Name
Role
Links
View
  • Name RAUL EDUARDO VACCARO Subscriber 2657
    Role: Subscriber
    Links: 2657
  • Name LEOPOLDO FERNANDO VACCARO Subscriber 361
    Role: Subscriber
    Links: 361
  • Name BENITO PERALTA CORTEZ Director 1238
    Role: Director
    Links: 1238
  • Name YASDEM ELEIM CASTILLO Director 246
    Role: Director
    Links: 246
  • Name NILKA YOLANDA CASTILLO Director 360
    Role: Director
    Links: 360
  • Name BENITO PERALTA CORTEZ President 1238
    Role: President
    Links: 1238
  • Name NILKA YOLANDA CASTILLO Treasurer 360
    Role: Treasurer
    Links: 360
  • Name YASDEM ELEIM CASTILLO Secretary 246
    Role: Secretary
    Links: 246
  • Name VACCARO & VACCARO Resident Agent 729
    Role: Resident Agent
    Links: 729
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASTLE COURT FINANCIAL INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 407475/2022 (0) 04/10/2022
    Date: 04/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/10/2022
    Date: 04/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/10/2022
    Date: 04/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/10/2022
    Date: 04/10/2022
  • Act Entry Id -11171389- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9720281- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6646135- (MASTER INFORMATION) Entry 217417/2010 (0) 13/12/2010
    Date: 13/12/2010

Entries / Precedence CASTLE COURT FINANCIAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About CASTLE COURT FINANCIAL INC.: Summary of CASTLE COURT FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/12/2010. Estimated traffic: 47 total visits (peak 9). Position: #140,317 of 1,007,204. See representatives, branches, documents and filings.