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CASTLE GROUP INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #489,4201,007,204 total
Total views
104
Avg / month
9
Year peak
14
Current month +7.7 % vs Sep
14

Company information

Folio
155593163 Mercantil
Registration date
31/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights CASTLE GROUP INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASTLE GROUP INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name LISANDRO RAMON FARIAS OJEDA Director / President 2
    Role: Director / President
    Links: 2
  • Name ATHINA LEFTAKI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name YURITZEL GRENALD MANCILLA Subscriber 58
    Role: Subscriber
    Links: 58
  • Name HERIBERTO HERNANDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIELA FARIAS OJEDA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TRIBALDOS & PARTNERS Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASTLE GROUP INTERNATIONAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 62292/2018 (0) 16/02/2018
    Date: 16/02/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 62292/2018 (0) 16/02/2018
    Date: 16/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 43988/2015 (0) 31/01/2015
    Date: 31/01/2015

Entries / Precedence CASTLE GROUP INTERNATIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CASTLE GROUP INTERNATIONAL, S.A.: Summary of CASTLE GROUP INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/01/2015. Estimated traffic: 104 total visits (peak 14). Position: #489,420 of 1,007,204. See representatives, branches, documents and filings.