Loading
  • print
    Print
    • Panama

    Corporations and Foundations

    PRO CUSTODIA ASSISTANCE INC.

    Last query to official sources on 11 Jul 2025

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (12)

    Related members (12)
    ABA LEGAL BUREAU
    • AGENTE RESIDENTE
    View
    JUAN FEDERICO MONTERREY MARTIN
    • SUSCRIPTOR
    View
    JAIME JOSE CARRIZO BERNAL
    • SUSCRIPTOR
    View
    I&P TRUST & FAMILY OFFICE S.A.
    • Secretario
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    i&p trust & family office s.a.
    • Director / Presidente
    QUE LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DE LA DIRECTORA PRESIDENTA-SECRETARIA
    • Persona con Derecho a Firma
    I&P TRUST & FAMILY OFFICE S.A.
    • Director / Presidente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    See complete data

    Associations (20)

    Associations (20)
    Organizations in which this organization serves as a related member.
    FINANCIAL SECURITY SERVICES INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO - PRESIDENTE
    View
    ALDO CHARITY FOUNDATION
    Fundación privada • Disuelto
    • MIEMBRO
    View
    No results found
    Related organizations (2850) Other organizations with which this organization shares directors and dignitaries.

    FINOVID INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1992
    Related members: 8
    View

    GIMAX PROPERTY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1990
    Related members: 8
    View

    VERANERA ASSETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2014
    Related members: 8
    View
    See complete data
    Next arrow_forward Legal

    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
    arrow_back Previous Legal
    Next arrow_forward Government

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    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
    arrow_back Previous Operations
    Organizacion actualizada