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Updated at 04 Oct 2024
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    Corporations and Foundations

    NACIONAL DE CUSTODIA, 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
    article
    Status Solo con suscripción
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    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
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    Related members (7)

    Related members (7)
    XAVIER MIRANDA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    MARTA CORONADO
    • DIRECTOR - SECRETARIO
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    MIGUELITO SANJUR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ES EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    GALO MACIAS T.
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    NACIONAL DE ORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2000
    Related members: 6
    View

    GAMRO, INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1999
    Related members: 5
    View

    EVENTOS ESPECIALES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2000
    Related members: 4
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ALMACENAJE DE VALORES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada