LIVE
New today 401
Updated 272
New executives 4,576
Reported capital $ 1,426,000

CASTLE INVESTIGATIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #324,9451,007,204 total
Total views
79
Avg / month
7
Year peak
18
Current month +60.0 % vs Sep
8

Company information

Folio
361380 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights CASTLE INVESTIGATIONS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASTLE INVESTIGATIONS, S.A. (5)

Name
Role
Links
View
  • Name GILMA CECILIA DE LEON Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ANNA KARINA QUINTERO DE CASTILLO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GILMA CECILIA DE LEON Director 5
    Role: Director
    Links: 5
  • Name ANNA KARINA QUINTERO DE CASTILLO Director 3
    Role: Director
    Links: 3
  • Name ARIADNA ITZEL QUINTERO DE LEON Director 10
    Role: Director
    Links: 10
  • Name GILMA CECILIA DE LEON President 5
    Role: President
    Links: 5
  • Name ANNA KARINA QUINTERO DE CASTILLO Vice President 3
    Role: Vice President
    Links: 3
  • Name ARIADNA ITZEL QUINTERO DE LEON Treasurer 10
    Role: Treasurer
    Links: 10
  • Name GILMA CECILIA DE LEON Secretary 5
    Role: Secretary
    Links: 5
  • Name FATIMA STELLA TUDISCO VILLARREAL Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name - REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CASTLE INVESTIGATIONS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CASTLE INVESTIGATIONS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1999
    Year: 1999
About CASTLE INVESTIGATIONS, S.A.: Summary of CASTLE INVESTIGATIONS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/05/1999. Estimated traffic: 79 total visits (peak 18). Position: #324,945 of 1,007,204. See representatives, branches, documents and filings.