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    • Panama

    Corporations and Foundations

    CUSTODIA CIVIL, S.A.

    Last query to official sources on 22 Jul 2025

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    Organization summary

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    General information

    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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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile 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.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    JUAN ANTONIO CASTILLO PINILLA
    • SECRETARIO
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    DEYANIRA DEL CARMEN DE GRACIA JIMENEZ
    • DIRECTOR / TESORERO
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    JUAN ANTONIO CASTILLO GONZALEZ
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JUAN ANTONIO CASTILLO PINILLA/REPRESENTANTE LEGAL
    • Director / Presidente
    SERA SEÑOR LUIS ALBERTO CASTILLO PINILLA, Y EN AUSENCIA DEL MISMO LA EJERCERA EL DIRECTOR SECRETARIO EL DIRECTOR PRESIDENTE DE LA SOCIEDAD
    • REPRESENTANTE
    LUIS ALBERTO CASTILLO
    • DIRECTOR / TESORERO
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    LUIS ALBERTO CASTILLO ALMENDRA
    • DIRECTOR - PRESIDENTE
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    JEAN PAUL CASTILLO ALMENDRA
    • DIRECTOR - SECRETARIO
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    LUIS ALBERTO CASTILLO PINILLA
    • Apoderado
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    J.A.C. SERVICIOS GENERALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2010
    Related members: 15
    View

    CORPORACIONES INVERSIONES CBA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2018
    Related members: 4
    View

    TRANSPORTES COLEGIALES VERAGUENSE, S.A. (TRACOLVESA). .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1993
    Related members: 4
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    Real estate (0)

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    Government payments (183)

    Government payments (183)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (6)

    Public tenders (6)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Social Security Fund (11)

    Social Security Fund (11)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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