CASTUR DE INVERSIONES
CASTUR DE INVERSIONES is a Private limited company (Ltd.) registered in Latvia under 40003617697, and its current status with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is active. The company was incorporated on 4 February 2003 and lists its registered address as Latvia. 1 shareholder is on record for CASTUR DE INVERSIONES, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for CASTUR DE INVERSIONES, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Sabiedrība ar ierobežotu atbildību "NAKONA", holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NAKONA" | 100% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
1
One officer is currently on record for CASTUR DE INVERSIONES, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Lopess Rubens serves as Member Of The Board.
Management authority at CASTUR DE INVERSIONES sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CASTUR DE INVERSIONES sits 1 level below its ultimate parent, NAKONA SIA, registered in Latvia. The full chain up to NAKONA SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CASTUR DE INVERSIONES's own shareholder record.
NAKONA SIA
Latvia
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Frequently Asked Questions
Who owns CASTUR DE INVERSIONES?
One shareholder is currently on record for CASTUR DE INVERSIONES, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Sabiedrība ar ierobežotu atbildību "NAKONA", holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CASTUR DE INVERSIONES's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CASTUR DE INVERSIONES is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CASTUR DE INVERSIONES have on record?
1 shareholder is shown on record for CASTUR DE INVERSIONES.
What is CASTUR DE INVERSIONES's company registration number?
CASTUR DE INVERSIONES's registration number is 40003617697, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) in Latvia. Its current status on the register is active.
Is CASTUR DE INVERSIONES still an active company?
CASTUR DE INVERSIONES's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was CASTUR DE INVERSIONES incorporated?
CASTUR DE INVERSIONES was incorporated on 4 February 2003, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is CASTUR DE INVERSIONES's registered address?
The registered address on file for CASTUR DE INVERSIONES is Latvia.
What legal structure is CASTUR DE INVERSIONES registered as?
CASTUR DE INVERSIONES is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of CASTUR DE INVERSIONES?
One officer is currently on record for CASTUR DE INVERSIONES, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Lopess Rubens serves as Member Of The Board. Management authority at CASTUR DE INVERSIONES sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CASTUR DE INVERSIONES have a parent company or subsidiaries?
CASTUR DE INVERSIONES sits 1 level below its ultimate parent, NAKONA SIA, registered in Latvia.
Can Zavia monitor changes to CASTUR DE INVERSIONES's ownership over time?
This profile reflects a point-in-time snapshot from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Zavia's monitoring API can track changes to CASTUR DE INVERSIONES's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CASTUR DE INVERSIONES's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Latvia, so records like CASTUR DE INVERSIONES's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) and was last synced on 28 October 2026.