Panama
Corporations and Foundations
CUSTANE INVESTMENT S.A.
Last query to official sources on 19 Oct 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
19/06/25
Document submitted
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13/07/23
Document submitted
Related members (10)
Related members (10)
JUAN CARLOS SERRANO VALDIVIESO
•
DIRECTOR / PRESIDENTE
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OLGA MARIA DEL PILAR SERRANO VALDIVIESO DE ABUGATTAS
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DIRECTOR / TESORERO
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LUIS ANTONIO SERRANO VALDIVIESO
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DIRECTOR / SECRETARIO
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NO CONSTA
•
REPRESENTANTE
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CESAR ANTONIO ROJAS RODRIGUEZ
•
DIRECTOR / SECRETARIO
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YAMILETH YAMISELY PIMENTEL VELASQUEZ
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DIRECTOR / PRESIDENTE
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DEISY DELIA MUÑOZ BONILLA
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DIRECTOR / SUBTESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (379)
Related organizations (379)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 16/12/2022
Related members: 5
|
MAYEN INTERNATIONAL GROUP S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2024
Related members: 5
|
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 15/11/2024
Related members: 4
|
General index
CUSTANE INVEST...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CUSTANE INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CUSTANE INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CUSTANE INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CUSTANE INVEST...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CUSTANE INVEST...
Organizacion actualizada