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CUSTODY SERVICES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #534,0211,007,204 total
Total views
32
Avg / month
3
Year peak
7
Current month -28.6 % vs Sep
5

Company information

Folio
146959 Mercantil
Registration date
01/03/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights CUSTODY SERVICES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CUSTODY SERVICES INC. (7)

Name
Role
Links
View
  • Name JOSE E. SILVA President 21628
    Role: President
    Links: 21628
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CUSTODY SERVICES INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2014
    Date: 27/10/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 191368/2014 (0) 27/10/2014
    Date: 27/10/2014

Entries / Precedence CUSTODY SERVICES INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About CUSTODY SERVICES INC.: Summary of CUSTODY SERVICES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/03/1985. Estimated traffic: 32 total visits (peak 7). Position: #534,021 of 1,007,204. See representatives, branches, documents and filings.