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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    CUSTODIO Y AVALUO S.A. (CACSA)

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    EDUARDO MENDEZ
    • PRESIDENTE - DIRECTOR - TESORERO
    • DIRECTORES - TESORERO - PRESIDENTE
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    LUIS CARLOS MENDEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GINA DE LEON
    • SUSCRIPTOR
    • SUBSCRIPTORES - AGENTE RESIDENTE
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    PATRICIA MENDEZ
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    TALLER LOS PELAOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2004
    Related members: 6
    View

    PROVENSA, LOS PELAOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2001
    Related members: 5
    View

    BOATSE HOTELS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1999
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    CUSTODIOS Y AVALUOS S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CUSTODIOS Y AVALUOS S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CUSTODIO Y AVALUO, S.A. (CACSA) vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada