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CORPORACION CASTILLO HERMANOS, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #120,6281,007,204 total
Total views
159
Avg / month
13
Year peak
28
Current month -50.0 % vs Sep
8

Company information

Folio
419341 Mercantil
Registration date
01/07/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights CORPORACION CASTILLO HERMANOS, SOCIEDAD ANONIMA

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CORPORACION CASTILLO HERMANOS, SOCIEDAD ANONIMA (12)

Name
Role
Links
View
  • Name JORGE DOMINGO CASTILLO LOVE Subscriber 12
    Role: Subscriber
    Links: 12
  • Name JUAN FRANCISCO MONGE CALDERON Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ARMANDO CASTILLO SAMAYOA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EDGAR CASTILLO SINIBALDI Subscriber 16
    Role: Subscriber
    Links: 16
  • Name HECTOR AUGUSTO ZACHRISSON CASTILLO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ARIAS FABREGA & FABREGA Resident Agent 2200
    Role: Resident Agent
    Links: 2200
  • Name JUAN FRANCISCO MONGE CALDERON Director 12
    Role: Director
    Links: 12
  • Name HECTOR AUGUSTO ZACHRISSON CASTILLO Director 7
    Role: Director
    Links: 7
  • Name EDGAR CASTILLO SINIBALDI Director 16
    Role: Director
    Links: 16
  • Name BERNARDO CASTILLO FERNANDEZ Director 3
    Role: Director
    Links: 3
  • Name LUIS ALBERTO CASTILLO STAEBLER Director 2
    Role: Director
    Links: 2
  • Name MAX ESTUARDO ESTAEBLER CASTILLO Director 1
    Role: Director
    Links: 1
  • Name JOSE MARIANO ARZU MATEOS Director 2
    Role: Director
    Links: 2
  • Name JUAN FRANCISCO MONGE CALDERON President 12
    Role: President
    Links: 12
  • Name MAX ESTUARDO STAEBLER CASTILLO Vice President 3
    Role: Vice President
    Links: 3
  • Name MAX ESTUARDO STAEBLER CASTILLO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name HECTOR AUGUSTO ZACHRISSON CASTILLO Secretary 7
    Role: Secretary
    Links: 7
  • Name CORRESPONDERA INDISTINTAMENTE AL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION CASTILLO HERMANOS, SOCIEDAD ANONIMA (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 89380/2017 (0) 06/03/2017
    Date: 06/03/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 87446/2017 (0) 03/03/2017
    Date: 03/03/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 63015/2017 (0) 14/02/2017
    Date: 14/02/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 58373/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 408551/2016 (0) 11/10/2016
    Date: 11/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2015
    Date: 04/09/2015

Entries / Precedence CORPORACION CASTILLO HERMANOS, SOCIEDAD ANONIMA (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. REITERA 2013
    Year: 2013
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About CORPORACION CASTILLO HERMANOS, SOCIEDAD ANONIMA: Summary of CORPORACION CASTILLO HERMANOS, SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/07/2002. Estimated traffic: 159 total visits (peak 28). Position: #120,628 of 1,007,204. See representatives, branches, documents and filings.