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RINO CUSTODIAN CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #717,8991,011,615 total
RUC: 8717-62-90250
Total views
39
Avg / month
3
Year peak
5
Current month -25.0 % vs Dec
3

Company information

Folio
90250 Mercantil
Registration date
14/05/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
14/01/2026 (hace 11 días)
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Highlights RINO CUSTODIAN CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
8717-62-90250

Executives RINO CUSTODIAN CORPORATION (8)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26034
    Role: Subscriber
    Links: 26034
  • Name CESAR ANTONIO PEREIRA BURGOS Subscriber 287
    Role: Subscriber
    Links: 287
  • Name QUIJANO Y ASOCIADOS Resident Agent 17514
    Role: Resident Agent
    Links: 17514
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1392
    Role: Director / President
    Links: 1392
  • Name NEREIDA ESTHER MORENO CERRUD DE SERRANO Director / Secretary 636
    Role: Director / Secretary
    Links: 636
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2364
    Role: Director / Treasurer
    Links: 2364
  • Name LILIA JUDITH TOVAR DE LEON Director 23129
    Role: Director
    Links: 23129
  • Name - REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RINO CUSTODIAN CORPORATION (7)

Act
Date
View
  • Act Entry Id -7001702- (MASTER INFORMATION) Entry 11886/151 (0) 14/05/1982
    Date: 14/05/1982
  • Act Electronic Entry Nº 5 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 335340/2024 (0) 21/08/2024
    Date: 21/08/2024
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157705/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 475531/2021 (0) 22/12/2021
    Date: 22/12/2021
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 488439/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 488439/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2016
    Date: 02/11/2016

Entries / Precedence RINO CUSTODIAN CORPORATION (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Nuevo estudio 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About RINO CUSTODIAN CORPORATION: Summary of RINO CUSTODIAN CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/05/1982. Estimated traffic: 39 total visits (peak 5). Position: #717,899 of 1,011,615. See representatives, branches, documents and filings.