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New executives 7
Reported capital $ 0

CASTLE INVESTIGATIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #324,9451,010,412 total
Total views
82
Avg / month
7
Year peak
18
Current month +200.0 % vs Nov
9

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
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  • 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
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  • No documents

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

Procedure / Document type
Year
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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: 82 total visits (peak 18). Position: #324,945 of 1,010,412. See representatives, branches, documents and filings.