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CUSTODIA ESPECIAL PANAMA S.A. (CUESPASA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155694681-2-2020
Total views
21
Avg / month
2
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
155694681 Mercantil
Registration date
08/07/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights CUSTODIA ESPECIAL PANAMA S.A. (CUESPASA)

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694681-2-2020

Executives CUSTODIA ESPECIAL PANAMA S.A. (CUESPASA) (6)

Name
Role
Links
View
  • Name JESSET DANIEL CASTILLO ALMENDRA Director / President 5
    Role: Director / President
    Links: 5
  • Name MELVIN SANTACRUZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JESSET DANIEL CASTILLO ALMENDRA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SONYMAR DEL CARMEN SANTACRUZ ARENAS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SONYMAR DEL CARMEN SANTACRUZ ARENAS Director 4
    Role: Director
    Links: 4
  • Name MARTA ESTELA AGOSTINI DE SANTACRUZ Secretary 1
    Role: Secretary
    Links: 1
  • Name JOSE ANTONIO MARTINEZ OLAYA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTNATE LEGAL DE LA MISMA Y EN SU DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CUSTODIA ESPECIAL PANAMA S.A. (CUESPASA) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 80042/2023 (0) 01/03/2023
    Date: 01/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 150993/2020 (0) 08/07/2020
    Date: 08/07/2020

Entries / Precedence CUSTODIA ESPECIAL PANAMA S.A. (CUESPASA) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About CUSTODIA ESPECIAL PANAMA S.A. (CUESPASA): Summary of CUSTODIA ESPECIAL PANAMA S.A. (CUESPASA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/07/2020. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.