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CUSTODIA CIVIL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #15,5771,007,204 total
RUC: 414594-1-330026
Total views
186
Avg / month
16
Year peak
20
Current month -26.7 % vs Sep
11

Company information

Folio
414594 Mercantil
Registration date
22/03/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CUSTODIA CIVIL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE ARTICULOS DE SEGURIDAD (ZAMBRONES, CARTUCHERAS, UNIFORMES Y RADIO DE COMUNICACIONES)., AGENCIA DE SEGURIDAD PRIVADA., SERVICIOS DE INVESTIGACIONES Y ESCOLTA PRIVADA,, REPARACION, REMODELACION Y MANTENIMIENTO A LOCALES COMERCIALES Y RESIDENCIAS.
Legal representative
LUIS ALBERTO CASTILLO PINILLA
RUC
414594-1-330026

Branches / Establishments (3)

Trade name
Address
  • Trade name CUCISA
    URB. VIA ESPAÑA, PLAZA CONCORDIA, LOCAL R-2., PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, PLAZA CONCORDIA, LOCAL R-2., PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CUSTODIA CIVIL S. A.
    PANAMÁ CHEPO CHEPILLO
    PANAMÁ CHEPO CHEPILLO
  • Trade name CUSTODIA CIVIL
    URB. ALTOS DE CERRO VIENTOS, CL. CIRCUVALACION, EDF. P H VILLA BELLA, APTO. 001, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. ALTOS DE CERRO VIENTOS, CL. CIRCUVALACION, EDF. P H VILLA BELLA, APTO. 001, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives CUSTODIA CIVIL, S.A. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO CASTILLO ALMEDRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN ANTONIO CASTILLO GONZALEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LUIS ALBERTO CASTILLO ALMENDRA Director 2
    Role: Director
    Links: 2
  • Name JUAN ANTONIO CASTILLO GONZALEZ Director 6
    Role: Director
    Links: 6
  • Name LUIS ALBERTO CASTILLO ALMENDRA President 2
    Role: President
    Links: 2
  • Name JUAN ANTONIO CASTILLO GONZALEZ Vice President 6
    Role: Vice President
    Links: 6
  • Name JEAN PAUL CASTILLO ALMENDRA Secretary 3
    Role: Secretary
    Links: 3
  • Name JEAN PAUL CASTILLO ALMENDRA Director 3
    Role: Director
    Links: 3
  • Name RAFAEL BARRAGAN DIAZ Resident Agent 75
    Role: Resident Agent
    Links: 75
  • Name LUIS ALBERTO CASTILLO PINILLA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS ALBERTO CASTILLO Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name SERA SEÑOR LUIS ALBERTO CASTILLO PINILLA, Y EN AUSENCIA DEL MISMO LA EJERCERA EL DIRECTOR SECRETARIO EL DIRECTOR PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CUSTODIA CIVIL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 443612/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence CUSTODIA CIVIL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About CUSTODIA CIVIL, S.A.: Summary of CUSTODIA CIVIL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/03/2002. Estimated traffic: 186 total visits (peak 20). Position: #15,577 of 1,007,204. See representatives, branches, documents and filings.