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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    CUSTODIAS Y ALMACENAJES, S.A.

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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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 12/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MANUEL OCHOA SANCHEZ
    • DIRECTOR
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    EDDIE HERNANDEZ CARDENAS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    GERARDO BOLIVAR DE CASTRO H.
    • SECRETARIO
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    Associations (0)

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    Related organizations (219) Other organizations with which this organization shares directors and dignitaries.

    AGROINDUSTRIA BANANERA PANAMERICANA (ABP) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2010
    Related members: 5
    View

    SERPORT INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2005
    Related members: 5
    View

    STAFLOR INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2004
    Related members: 5
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CUSTODIA Y ALMACENAJES S A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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