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CUSTOBEE FINANCIAL SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #484,5221,007,204 total
Total views
31
Avg / month
3
Year peak
5
Current month +50.0 % vs Sep
3

Company information

Folio
638905 Mercantil
Registration date
24/10/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights CUSTOBEE FINANCIAL SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CUSTOBEE FINANCIAL SERVICES, S.A. (6)

Name
Role
Links
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  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name EZEQUIEL RUIZ R. Director 8919
    Role: Director
    Links: 8919
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name EZEQUIEL RUIZ R. President 8919
    Role: President
    Links: 8919
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary 18214
    Role: Secretary
    Links: 18214
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICE- PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CUSTOBEE FINANCIAL SERVICES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 470449/2015 (0) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2015
    Date: 27/10/2015

Entries / Precedence CUSTOBEE FINANCIAL SERVICES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About CUSTOBEE FINANCIAL SERVICES, S.A.: Summary of CUSTOBEE FINANCIAL SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/10/2008. Estimated traffic: 31 total visits (peak 5). Position: #484,522 of 1,007,204. See representatives, branches, documents and filings.