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CLIENT'S CUSTODY ACCOUNT INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #472,6251,010,412 total
Total views
56
Avg / month
5
Year peak
9
Current month +250.0 % vs Nov
7

Company information

Folio
790372 Mercantil
Registration date
24/12/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights CLIENT'S CUSTODY ACCOUNT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CLIENT'S CUSTODY ACCOUNT INC. (5)

Name
Role
Links
View
  • Name VALENTIN MARTINEZ VASQUEZ Subscriber 1788
    Role: Subscriber
    Links: 1788
  • Name ESPERANZA FONG DE PALACIOS Subscriber 1511
    Role: Subscriber
    Links: 1511
  • Name ESPERANZA FONG DE PALACIOS Director 1511
    Role: Director
    Links: 1511
  • Name RODOLFO LOPEZ LASSONDE Director 100
    Role: Director
    Links: 100
  • Name ESPERANZA FONG DE PALACIOS Secretary 1511
    Role: Secretary
    Links: 1511
  • Name MARTINEZ ACHA & ASOCIADOS Resident Agent 60
    Role: Resident Agent
    Links: 60
  • Name VALENTIN MARTINEZ VASQUEZ Director / President 1788
    Role: Director / President
    Links: 1788
  • Name RODOLFO LOPEZ LASSONDE Treasurer 100
    Role: Treasurer
    Links: 100
  • Name EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLIENT'S CUSTODY ACCOUNT INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 513930/2015 (0) 03/12/2015
    Date: 03/12/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 284535/2015 (0) 02/07/2015
    Date: 02/07/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 256794/2015 (0) 16/06/2015
    Date: 16/06/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 134913/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2015
    Date: 21/04/2015

Entries / Precedence CLIENT'S CUSTODY ACCOUNT INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CLIENT'S CUSTODY ACCOUNT INC.: Summary of CLIENT'S CUSTODY ACCOUNT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/12/2012. Estimated traffic: 56 total visits (peak 9). Position: #472,625 of 1,010,412. See representatives, branches, documents and filings.