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    • Panama

    Corporations and Foundations

    CUSTODY SERVICES INC.

    Last query to official sources on 27 Jul 2025

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    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Validity Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (15)

    Related members (15)
    JURGEN MOSSACK
    • SUSCRIPTOR
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    ESKILDSEN & ESKILDSEN
    • AGENTE RESIDENTE
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    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    GESTION HOLDINGS LTD
    • Director / Presidente
    CORPADVICE LTD.
    • Director / Tesorero
    ADCONSULT MANAGEMENT LTD.
    • Director / Secretario
    LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD PODRAN FIRMAR INDIVIDUALMENTE TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL SUS REFORMAS Y LAS LEYES VIGENTES
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SECRETARIO, PERO EN SU AUSENCIA O INCAPACIDAD PODRÁ SER REPRESENTADO POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCIÓN.
    • REPRESENTANTE
    MORGAN, Y MORGAN
    • AGENTE RESIDENTE
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    MARTA DE SAAVEDRA
    • TESORERO - DIRECTOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    el presidente
    • REPRESENTANTE
    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    Related organizations (18990) Other organizations with which this organization shares directors and dignitaries.

    BOLIN MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2006
    Related members: 14
    View

    TURSIDES GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2006
    Related members: 14
    View

    DALTON INVEST & TRADE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2003
    Related members: 13
    View
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