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CASTRELLÓN, CARDOZE & ASSOCIATES, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1556224727-2-2016
Total views
55
Avg / month
5
Year peak
13
Current month +120.0 % vs Sep
11

Company information

Folio
155622427 Mercantil
Registration date
28/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights CASTRELLÓN, CARDOZE & ASSOCIATES, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Proporcionar serviçios de asesoría corporativa en materia de sanas practicas de gobierno corporativo, prevención de blanqueo de capitales y administración de riesgo, brindar capacitaciones y actuar como empresa de cumplimiento debidamente acreditada en Panama.
Legal representative
ABDIEL ALBERTO CASTRELLON WILLIAMS
RUC
1556224727-2-2016
Business activities
- Actividades jurídicas

Branches / Establishments (3)

Trade name
Address
  • Trade name CASTRELLON CARDOZE & ASSOCIATES
    URB. URBANIZACIÓN INDUSTRIAL, CL. RICARDO J ALFARO, EDF. TORRE CENTURY TOWER, APTO. 402-89, PANAMÁ PANAMÁ BETANIA
    URB. URBANIZACIÓN INDUSTRIAL, CL. RICARDO J ALFARO, EDF. TORRE CENTURY TOWER, APTO. 402-89, PANAMÁ PANAMÁ BETANIA
  • Trade name CASTRELLON CARDOZE & ASSOCIATES CORP
    URB. AVENIDA RICARDO J. ALFARO, CL. AVENIDA RICARDO J. ALFARO, EDF. TORRE CENTURY TOWER, APTO. OFICINA 402-89, PANAMÁ PANAMÁ BETANIA
    URB. AVENIDA RICARDO J. ALFARO, CL. AVENIDA RICARDO J. ALFARO, EDF. TORRE CENTURY TOWER, APTO. OFICINA 402-89, PANAMÁ PANAMÁ BETANIA
  • Trade name CASTRELLON CARDOZE & ASSOCIATES CORP
    URB. AVENIDA RICARDO J. ALFARO, CL. PRINCIPAL, EDF. TORRE CENTURY TOWER, PISO 4, AVENIDA RICARDO J. ALFARO, APTO. PISO 4 - OFICINA 402-89, PANAMÁ PANAMÁ BETANIA
    URB. AVENIDA RICARDO J. ALFARO, CL. PRINCIPAL, EDF. TORRE CENTURY TOWER, PISO 4, AVENIDA RICARDO J. ALFARO, APTO. PISO 4 - OFICINA 402-89, PANAMÁ PANAMÁ BETANIA

Executives CASTRELLÓN, CARDOZE & ASSOCIATES, CORP. (6)

Name
Role
Links
View
  • Name GUEVARA LEGAL BUREAU Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name ABDIEL ALBERTO CASTRELLÓN WILLIAMS Director / President 1
    Role: Director / President
    Links: 1
  • Name CATHERINE ANNETTE CARDOZE GUARDIA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name CATHERINE ANNETTE CARDOZE GUARDIA Secretary 3
    Role: Secretary
    Links: 3
  • Name AMALIA RODRIGUEZ DE LASSO Director 4
    Role: Director
    Links: 4
  • Name CATHERINE ANNETTE CARDOZE GUARDIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ABDIEL ALBERTO CASTRELLON WILLIAMS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASTRELLÓN, CARDOZE & ASSOCIATES, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 42121/2016 (0) 28/01/2016
    Date: 28/01/2016

Entries / Precedence CASTRELLÓN, CARDOZE & ASSOCIATES, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About CASTRELLÓN, CARDOZE & ASSOCIATES, CORP.: Summary of CASTRELLÓN, CARDOZE & ASSOCIATES, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/01/2016. Estimated traffic: 55 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.