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INVERSIONES Y DESARROLLO CASTILLO, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#511,2911,014,823 total
RUC: 29206-52-234353
Total views
63
Avg / month
5
Year peak
12
Current month+25.0 % vs Mar
5

What matters most in this file

Time on record
Registered 35 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
4 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#511,291 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
234353Mercantil
Registration date
17/05/1990
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/09/2018 (7 years ago)
Request update

Highlights INVERSIONES Y DESARROLLO CASTILLO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
VENTA AL POR MENOR DE MEDICAMENTOS, COSMETICOS, UTILES DE OFICINA Y MERCANCIA SECA TALES COMO: ROPA EN GENERAL, PRENDAS DE ORO, FANTASIA, EXCEPTUANDO AQUELLOS QUE REQUIERAN DE REQUISITOS ESPECIALES. VIVERES, ARTICULOS DE TOCADOR, PARA EL HOGAR, DE SEDERIA
Legal representative
VICENTE CASTILLO MORENO
RUC
29206-52-234353

Branches / Establishments (1)

Trade name
Address
  • Trade name SUPER MERCADO Y FARMACIA MASSIEL.
    URB. CALLE 24 Y AVE. CENTRAL,, EDIFICIO PANAMA, P/B, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALLE 24 Y AVE. CENTRAL,, EDIFICIO PANAMA, P/B, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives (4)

Name
Role
Links
View
  • Name VICENTE CASTILLO MORENO Subscriber17
    Role:Subscriber
    Links: 17
  • Name OLIVIA SANJUR DE CASTILLO Subscriber3
    Role:Subscriber
    Links: 3
  • Name VICENTE CASTILLO MORENO Director17
    Role:Director
    Links: 17
  • Name OLIVIA SANJUR DE CASTILLO Director3
    Role:Director
    Links: 3
  • Name CELINA ADELAIDA OTERO DE HURTADO Director5
    Role:Director
    Links: 5
  • Name VICENTE CASTILLO MORENO President17
    Role:President
    Links: 17
  • Name OLIVIA SANJUR DE CASTILLO Vice President3
    Role:Vice President
    Links: 3
  • Name CELINA ADELAIDA OTERO DE HURTADO Treasurer5
    Role:Treasurer
    Links: 5
  • Name CELINA ADELAIDA OTERO DE HURTADO Secretary5
    Role:Secretary
    Links: 5
  • Name JOSE MANUEL TORRE RAMOS Resident Agent2
    Role:Resident Agent
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2003
    Year: 2003
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 4 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.