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New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

CASTLE GROUP INVESTMENTS CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #165,9381,007,204 total
Total views
150
Avg / month
13
Year peak
21
Current month -23.8 % vs Sep
16

Company information

Folio
803676 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights CASTLE GROUP INVESTMENTS CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives CASTLE GROUP INVESTMENTS CORP (7)

Name
Role
Links
View
  • Name YANITZA YANETH SANTIMATEO CARRASQUILLA Subscriber 687
    Role: Subscriber
    Links: 687
  • Name YURIBEL ABIR MORALES WONG Subscriber 301
    Role: Subscriber
    Links: 301
  • Name FRANCISCO JOSE CASTILLO BLAND Director 8
    Role: Director
    Links: 8
  • Name REGINA MARIA COFIÑO ORTEGA Director 7
    Role: Director
    Links: 7
  • Name ELLEN FRANCES CASTILLO BLAND Director 6
    Role: Director
    Links: 6
  • Name FRANCISCO JOSE CASTILLO BLAND President 8
    Role: President
    Links: 8
  • Name ELLEN FRANCES CASTILLO BLAND Treasurer 6
    Role: Treasurer
    Links: 6
  • Name REGINA MARIA COFIÑO ORTEGA Secretary 7
    Role: Secretary
    Links: 7
  • Name GALINDO,ARIAS Y LOPEZ Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CASTLE GROUP INVESTMENTS CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/10/2015
    Date: 01/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 410588/2015 (0) 01/10/2015
    Date: 01/10/2015

Entries / Precedence CASTLE GROUP INVESTMENTS CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About CASTLE GROUP INVESTMENTS CORP: Summary of CASTLE GROUP INVESTMENTS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/05/2013. Estimated traffic: 150 total visits (peak 21). Position: #165,938 of 1,007,204. See representatives, branches, documents and filings.