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GRUPO DE INVERSIONES CASTILLO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
55
Avg / month
5
Year peak
9
Current month +0.0 % vs Sep
4

Company information

Folio
155670103 Mercantil
Registration date
12/09/2018
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
08/10/2018 (hace 7 años)
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Highlights GRUPO DE INVERSIONES CASTILLO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (2)

Trade name
Address
  • Trade name SERVICIOS ICSA
    URB. EDISON PARK, CL. PRIMERA, EDF. PH BELVIEW, APTO. 1B, PANAMÁ PANAMÁ BETANIA
    URB. EDISON PARK, CL. PRIMERA, EDF. PH BELVIEW, APTO. 1B, PANAMÁ PANAMÁ BETANIA
  • Trade name SERVICIOS ICSA
    URB. EDISON PARK, CL. PRIMERA, EDF. , EDIFICIO BELVIEW,, APTO. APARTAMENTO 1B, PANAMÁ PANAMÁ BETANIA
    URB. EDISON PARK, CL. PRIMERA, EDF. , EDIFICIO BELVIEW,, APTO. APARTAMENTO 1B, PANAMÁ PANAMÁ BETANIA

Executives GRUPO DE INVERSIONES CASTILLO, S.A. (5)

Name
Role
Links
View
  • Name OMAR JOSÉ CASTILLO MORENO Director / President 3
    Role: Director / President
    Links: 3
  • Name KENNYERVIR LUCIA PATIÑO LOBO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MIGUEL MELAIS VELASCO Director 165
    Role: Director
    Links: 165
  • Name OMAR JOSÉ CASTILLO MORENO Secretary 3
    Role: Secretary
    Links: 3
  • Name MIGUEL MELAIS VELASCO Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name OMAR JOSÉ CASTILLO MORENO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name KENNYERVIR LUCIA PATIÑO LOBO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARAN INDISTINTAMENTE EL PRESIDENTE Y EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE INVERSIONES CASTILLO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 374218/2018 (0) 12/09/2018
    Date: 12/09/2018

Entries / Precedence GRUPO DE INVERSIONES CASTILLO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About GRUPO DE INVERSIONES CASTILLO, S.A.: Summary of GRUPO DE INVERSIONES CASTILLO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/09/2018. Estimated traffic: 55 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.