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CASTLE SOUTH INTERNATIONAL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #486,1271,007,204 total
RUC: 1386755-1-625380
Total views
45
Avg / month
4
Year peak
10
Current month -40.0 % vs Sep
3

Company information

Folio
625380 Mercantil
Registration date
18/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights CASTLE SOUTH INTERNATIONAL CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1386755-1-625380

Executives CASTLE SOUTH INTERNATIONAL CORPORATION (6)

Name
Role
Links
View
  • Name MARIO FINSECA LOPEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE DEL CARMEN ESPINO Subscriber 4717
    Role: Subscriber
    Links: 4717
  • Name LUIS ALBERTO ZIROLLI BAHAMON Director 2
    Role: Director
    Links: 2
  • Name IGNACIO NAVARRO VIANA Director 2
    Role: Director
    Links: 2
  • Name DANIELA NAVARRO DIANA Director 2
    Role: Director
    Links: 2
  • Name LUIS ALBERTO ZIROLLI BAHAMON President 2
    Role: President
    Links: 2
  • Name DANIELA NAVARRO DIANA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IGNACIO NAVARRO VIANA Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE Y SECRETARIA, EN FORMA INDISTITA, O POR EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASTLE SOUTH INTERNATIONAL CORPORATION (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 27837/2023 (0) 23/01/2023
    Date: 23/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 431662/2022 (0) 24/10/2022
    Date: 24/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/10/2022
    Date: 21/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/10/2022
    Date: 21/10/2022
  • Act Entry Id -10852490- (ANNOTATION OF SUSPENSION) 25/11/2019
    Date: 25/11/2019
  • Act Entry Id -6624862- (MASTER INFORMATION) Entry 137000/2008 (0) 18/07/2008
    Date: 18/07/2008

Entries / Precedence CASTLE SOUTH INTERNATIONAL CORPORATION (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CERTIFICATE DE REFORMA, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. SE CONSTITUYE SOCIEDAD ANONIMA, Qualification Rights 2008
    Year: 2008
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About CASTLE SOUTH INTERNATIONAL CORPORATION: Summary of CASTLE SOUTH INTERNATIONAL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/07/2008. Estimated traffic: 45 total visits (peak 10). Position: #486,127 of 1,007,204. See representatives, branches, documents and filings.