Updated at 14 Nov 2024
Panama
Corporations and Foundations
CUSTODIA INTERNATIONAL SERVICES CORP.
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/07/20
Document submitted
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26/09/18
Document submitted
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29/08/18
Document submitted
Related members (8)
Related members (8)
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VALENTINA DERIPASKA
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DIRECTOR - PRESIDENTE
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RODRIGUEZ & ASOCIADOS
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AGENTE RESIDENTE
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ADEFILA MARY OLUWATOMI
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DIRECTOR / TESORERO
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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DUNIA CAVIRIA MORENO LORENZONI
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
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FIDELITAS INTERNATIONAL INVESTMENTS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 02/05/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2010
Related members: 4
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THE KENSINGTON GARDENS FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 15/06/2011
Related members: 2
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General index
CUSTODIA INTER...
Public deeds (18)
Public deeds (18)
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Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 31/08/2020
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 01/10/2018
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entrada ...
Registration date: 01/10/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CUSTODIA INTER...
Real estate (0)
Real estate (0)
No results found
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
CUSTODIA INTER...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
CUSTODIA INTER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CUSTODIA INTER...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CUSTODIA INTER...
Organizacion actualizada