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CUSTOM FINANCIAL GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #676,1731,014,823 total
RUC: 155603157-2-2015
Total views
72
Avg / month
6
Year peak
20
Current month +81.8 % vs Mar
20

Company information

Folio
155603157 Mercantil
Registration date
26/05/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
07/11/2025 (hace 5 meses)
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Highlights CUSTOM FINANCIAL GROUP CORP.

Currency
US DOLLAR
Share capital
150,000.00
RUC
155603157-2-2015

Executives CUSTOM FINANCIAL GROUP CORP. (7)

Name
Role
Links
View
  • Name RANDOLFO DIAZ Director / President 3
    Role: Director / President
    Links: 3
  • Name AMARILYS RANGEL Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LERY MARQUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name TORRIJOS & ASOCIADOS Resident Agent 110
    Role: Resident Agent
    Links: 110
  • Name PERICLES LIAKOPULOS Subscriber 20
    Role: Subscriber
    Links: 20
  • Name SUSEL ALMANZA GUEVARA Subscriber 91
    Role: Subscriber
    Links: 91
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, O EN SU AUSENCIA SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CUSTOM FINANCIAL GROUP CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 478891/2024 (0) 06/12/2024
    Date: 06/12/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 221183/2015 (0) 26/05/2015
    Date: 26/05/2015

Entries / Precedence CUSTOM FINANCIAL GROUP CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CUSTOM FINANCIAL GROUP CORP.: Summary of CUSTOM FINANCIAL GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 26/05/2015. Estimated traffic: 72 total visits (peak 20). Position: #676,173 of 1,014,823. See representatives, branches, documents and filings.