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CUSTOFIN S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155772465-2-2025
Total views
20
Avg / month
2
Year peak
12
Current month +50.0 % vs Oct
12

Company information

Folio
155772465 Mercantil
Registration date
02/09/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2025 (hace 1 mes)
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Highlights CUSTOFIN S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155772465-2-2025

Executives CUSTOFIN S.A. (10)

Name
Role
Links
View
  • Name NELSON ALBERTO HERNANDEZ AVILA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name GABRIELA ALGUERO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name NELSON ALBERTO HERNANDEZ AVILA Director / President 5
    Role: Director / President
    Links: 5
  • Name NELSON ALBERTO HERNANDEZ AVILA Secretary 5
    Role: Secretary
    Links: 5
  • Name NELSON ALBERTO HERNANDEZ AVILA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name CHRISTIAN VISENTIN Director 1
    Role: Director
    Links: 1
  • Name JAILTON JAVIER MENDEZ ROJAS Director 1
    Role: Director
    Links: 1
  • Name NELSON ALBERTO HERNANDEZ AVILA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name PEREZ CARRERA & CO. Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CUSTOFIN S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 367691/2025 (0) 02/09/2025
    Date: 02/09/2025

Entries / Precedence CUSTOFIN S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
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About CUSTOFIN S.A.: Summary of CUSTOFIN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/09/2025. Estimated traffic: 20 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.