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CUSTODIA PANAMA , S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #522,8371,007,204 total
RUC: 593-346-77710
Total views
60
Avg / month
5
Year peak
11
Current month +200.0 % vs Sep
6

Company information

Folio
67213 Mercantil
Registration date
06/10/1958
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights CUSTODIA PANAMA , S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
ALMACEN GENERAL DE DEPOSITOS Y VENTAS AL POR MAYOR DE MERCANCIAS SECA EN GENERAL.
Legal representative
ROBERTO KUY ESCOBAR
RUC
593-346-77710

Branches / Establishments (5)

Trade name
Address
  • Trade name CUSTODIA PANAMA, S.A..
    URB. VIA RICARDO J. ALFARO, LA LOCERIA, DETRAS DE LA CERVECERIA, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, LA LOCERIA, DETRAS DE LA CERVECERIA, PANAMÁ PANAMÁ BETANIA
  • Trade name CUSTODIA PANAMA, S.A...
    URB. VIA BOLIVAR, TRANSISMICA, PANAMÁ PANAMÁ BETANIA
    URB. VIA BOLIVAR, TRANSISMICA, PANAMÁ PANAMÁ BETANIA
  • Trade name CUSTODIA PANAMA, S.A....
    URB. VIA RICARDO J. ALFARO, LA LOCERIA, DETRAS DE LA CERVECERIA NACIONAL, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, LA LOCERIA, DETRAS DE LA CERVECERIA NACIONAL, PANAMÁ PANAMÁ BETANIA
  • Trade name CUSTODIA PANAMA, S.A.....
    URB. AVE. BOLIVAR, TRANSISMICA, PANAMÁ PANAMÁ BETANIA
    URB. AVE. BOLIVAR, TRANSISMICA, PANAMÁ PANAMÁ BETANIA
  • Trade name CUSTODIA PANAMA, S.A.
    URB. VIA RICARDO J. ALFARO,, LOCAL S/N, FRENTE A INDUSTRIAS LEVAPAN, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO,, LOCAL S/N, FRENTE A INDUSTRIAS LEVAPAN, PANAMÁ PANAMÁ BETANIA

Executives CUSTODIA PANAMA , S.A. (8)

Name
Role
Links
View
  • Name ROBERTO KUY ESCOBAR President 10
    Role: President
    Links: 10
  • Name ROBERTO DILIO KUY BOTACIO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name RODRIGO DUBEL KUY BOTACIO Secretary 17
    Role: Secretary
    Links: 17
  • Name GLADYS SHELTON DE HARRINGTON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS ERNESTO CHU Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ROBERTO KUYESCOBAR Director 1
    Role: Director
    Links: 1
  • Name RODRIGO DUBEL KUY BOTACIO Director 17
    Role: Director
    Links: 17
  • Name ROBERTO DILIO KUY BOTACIO Director 7
    Role: Director
    Links: 7
  • Name MIGUEL ROBERTO VERGARA ORTEGA Resident Agent 129
    Role: Resident Agent
    Links: 129
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CUSTODIA PANAMA , S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CUSTODIA PANAMA , S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
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About CUSTODIA PANAMA , S.A.: Summary of CUSTODIA PANAMA , S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/10/1958. Estimated traffic: 60 total visits (peak 11). Position: #522,837 of 1,007,204. See representatives, branches, documents and filings.