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INVESTMENT CONSULTING CUSTODY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #309,7251,007,204 total
RUC: 389848-1-170631
Total views
77
Avg / month
6
Year peak
12
Current month +10.0 % vs Sep
11

Company information

Folio
389848 Mercantil
Registration date
13/11/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights INVESTMENT CONSULTING CUSTODY, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
ASESORIA Y CONSULTORIA EN INVERSIONES.
RUC
389848-1-170631

Branches / Establishments (1)

Trade name
Address
  • Trade name INVESTMENT CONSULTING CUSTODY, S.A.
    URB. AVENIDA ECUADOR, EDIFICIO ARCIA, OFIC. # 301, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVENIDA ECUADOR, EDIFICIO ARCIA, OFIC. # 301, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives INVESTMENT CONSULTING CUSTODY, S.A. (5)

Name
Role
Links
View
  • Name GILBERTO SAMUDIO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name JORGE DE HOYOS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name CELINA BALBINOT Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GILBERTO SAMUDIO Director 12
    Role: Director
    Links: 12
  • Name CELINA BALBINOT Director 3
    Role: Director
    Links: 3
  • Name JORGE DE HOYOS Director 7
    Role: Director
    Links: 7
  • Name GILBERTO SAMUDIO President 12
    Role: President
    Links: 12
  • Name CELINA BALBINOT Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JORGE DE HOYOS Secretary 7
    Role: Secretary
    Links: 7
  • Name EVERARDO ANTONIO LEMUS ALEMAN Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTMENT CONSULTING CUSTODY, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVESTMENT CONSULTING CUSTODY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About INVESTMENT CONSULTING CUSTODY, S.A.: Summary of INVESTMENT CONSULTING CUSTODY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/11/2000. Estimated traffic: 77 total visits (peak 12). Position: #309,725 of 1,007,204. See representatives, branches, documents and filings.