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INVERSIONES CASTALIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #234,4361,007,204 total
RUC: 370-150-80682
Total views
106
Avg / month
9
Year peak
23
Current month +214.3 % vs Sep
22

Company information

Folio
731827 Mercantil
Registration date
05/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
20/09/2023 (hace 2 años)
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Highlights INVERSIONES CASTALIA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
370-150-80682

Executives INVERSIONES CASTALIA, S.A. (8)

Name
Role
Links
View
  • Name JUANA BAUTISTA FLORS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANGELA VIU DE FLORS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUAN BAUTISTA FLORS VIU Director 17
    Role: Director
    Links: 17
  • Name MARIA DE LOURDES FLORS DE VELASQUEZ Director 29
    Role: Director
    Links: 29
  • Name ERICH RICARDO VELASQUEZ FLORS Director 19
    Role: Director
    Links: 19
  • Name JUAN BAUTISTA FLORS VIU President 17
    Role: President
    Links: 17
  • Name ERICH RICARDO VELASQUEZ FLORS Treasurer 19
    Role: Treasurer
    Links: 19
  • Name MARIA ISABEL FLORS JURADO Secretary 1
    Role: Secretary
    Links: 1
  • Name MARIA DE LOURDES FLORS DE VELASQUEZ Vice President 29
    Role: Vice President
    Links: 29
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name PRESIDENTE EN SU DEFECTO EL TESORERO Y A LA FALTA DE PRESIDENTE Y TESORERO EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CASTALIA, S.A. (13)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 470050/2022 (0) 29/08/2023
    Date: 29/08/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/08/2023
    Date: 21/08/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/08/2023
    Date: 21/08/2023
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 310625/2023 (0) 21/08/2023
    Date: 21/08/2023
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 416065/2022 (0) 21/08/2023
    Date: 21/08/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/08/2023
    Date: 21/08/2023
  • Act ANOTACIÓN PREVENTIVA POR Resident Agent Resignation Electronic Entry Nº 1 (Migration to Electronic Folio) 21/08/2023
    Date: 21/08/2023
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 416065/2022 (0) 21/08/2023
    Date: 21/08/2023
  • Act Entry Id -10945245- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10783883- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9722317- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -9154847- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -6478336- (MASTER INFORMATION) Entry 62693/2010 (0) 05/04/2011
    Date: 05/04/2011

Entries / Precedence INVERSIONES CASTALIA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About INVERSIONES CASTALIA, S.A.: Summary of INVERSIONES CASTALIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/04/2011. Estimated traffic: 106 total visits (peak 23). Position: #234,436 of 1,007,204. See representatives, branches, documents and filings.