Updated at 05 Jun 2024
Panama
Corporations and Foundations
SPECIAL CUSTODY AGENTS, S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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10/07/24
Document submitted
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01/01/24
Document submitted
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12/07/22
Document submitted
Related members (8)
Related members (8)
AROSEMENA & CO. LAW SERVICES
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AGENTE RESIDENTE
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PEDRO CALDERON VALVERDE
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA, LO SERA EL SECRETARIO, Y EN AUSENCIA DE ESTOS, LO SERA EL TESORERO, Y EN AUSENCIA DE ESTOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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MARIA SANCHEZ
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (140)
Related organizations (140)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2017
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/2007
Related members: 4
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General index
SPECIAL CUSTOD...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/07/2022
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 13/07/2022
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SPECIAL CUSTOD...
Real estate (3)
Real estate (3)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SPECIAL CUSTOD...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SPECIAL CUSTOD...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SPECIAL CUSTOD...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SPECIAL CUSTOD...
Organizacion actualizada