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Updated at 13 Aug 2024
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    • Panama

    Corporations and Foundations

    OPEN CUSTODY SERVICES INC.

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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
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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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    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

    Related members (8)

    Related members (8)
    ANZOLA ROBLES & ASOCIADOS
    • AGENTE RESIDENTE
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    THAYS HERRERA DE SALAS
    • DIRECTOR - PRESIDENTE
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    GEIDY ANGULO SALSAVILLA
    • SUSCRIPTOR
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    Associations (10)

    Associations (10)
    Organizations in which this organization serves as a related member.
    FUNDACION LLUVIA 0303, F.P.
    Fundación privada • Suspendido
    • MIEMBRO - FUNDADOR
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    FUNDACIÓN FUTURO 4C
    Fundación privada • Vigente
    • FUNDADOR
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    GC SERVICES, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    Related organizations (3292) Other organizations with which this organization shares directors and dignitaries.

    FINTEX BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2001
    Related members: 15
    View

    HARENWOOD BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2003
    Related members: 14
    View

    REGAL INTERNATIONAL HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2002
    Related members: 14
    View
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