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CUSTODIO Y AVALUO S.A. (CACSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #417,0681,006,803 total
RUC: 563474-1-445341
Total views
100
Avg / month
8
Year peak
21
Current month +110.0 % vs Sep
21

Company information

Folio
445341 Mercantil
Registration date
19/12/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
08/08/2018 (hace 7 años)
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Highlights CUSTODIO Y AVALUO S.A. (CACSA)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE AUTOS, CUSTODIO Y AVALUOS DE LOS MISMOS.
Legal representative
EDUARDO ALBERTO MENDEZ TOVAR
RUC
563474-1-445341
Business activities
- Otras actividades auxiliares a las actividades de servicios financieros- Otras actividades complementarias de transporte- Servicios de revisados de automoviles y trámites de placas- Venta al por menor de partes, piezas y accesorios de vehículos automotores- Venta al por menor de vehículos automotores

Branches / Establishments (2)

Trade name
Address
  • Trade name CUSTODIO Y AVALUO, S.A. (CACSA)
    URB. JUAN DIAZ, CL. 125A, TEL. 203-3090/91, EDF. GRUPO NIJAR, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ, CL. 125A, TEL. 203-3090/91, EDF. GRUPO NIJAR, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name CUSTODIOS Y AVALUOS S.A
    URB. PUEBLO NUEVO, CL. AVE. 12 DE OCTUBRE, EDF. 911, APTO. S/N, PANAMÁ PANAMÁ BETANIA
    URB. PUEBLO NUEVO, CL. AVE. 12 DE OCTUBRE, EDF. 911, APTO. S/N, PANAMÁ PANAMÁ BETANIA

Executives CUSTODIO Y AVALUO S.A. (CACSA) (6)

Name
Role
Links
View
  • Name GINA DE LEON Subscriber 26
    Role: Subscriber
    Links: 26
  • Name LUIS CARLOS MENDEZ Subscriber 22
    Role: Subscriber
    Links: 22
  • Name EDUARDO MENDEZ Director 13
    Role: Director
    Links: 13
  • Name ESTHER TOVAR DE MENDEZ Director 4
    Role: Director
    Links: 4
  • Name PATRICIA MENDEZ Director 8
    Role: Director
    Links: 8
  • Name EDUARDO MENDEZ President 13
    Role: President
    Links: 13
  • Name ESTHER TOVAR DE MENDEZ Vice President 4
    Role: Vice President
    Links: 4
  • Name EDUARDO MENDEZ Treasurer 13
    Role: Treasurer
    Links: 13
  • Name PATRICIA MENDEZ Secretary 8
    Role: Secretary
    Links: 8
  • Name GINA DE LEON Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CUSTODIO Y AVALUO S.A. (CACSA) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/10/2015
    Date: 06/10/2015

Entries / Precedence CUSTODIO Y AVALUO S.A. (CACSA) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2003
    Year: 2003
    View
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About CUSTODIO Y AVALUO S.A. (CACSA): Summary of CUSTODIO Y AVALUO S.A. (CACSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/12/2003. Estimated traffic: 100 total visits (peak 21). Position: #417,068 of 1,006,803. See representatives, branches, documents and filings.