Updated at 19 Jul 2024
Panama
Corporations and Foundations
COLE INVESTMENTS, S.A.
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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.
Changes history
Changes history
Business
-
24/07/24
Document submitted
-
17/10/23
Document submitted
-
15/05/23
Document submitted
Related members (11)
Related members (11)
RICARDO MORENO
•
SUSCRIPTOR
|
BRENDA CORRIE KUEHN
•
DIRECTOR - SECRETARIO
|
RAFAEL EDUARDO AGUAYO LEON
•
DIRECTOR / PRESIDENTE
|
LA REPRESENTACIONLEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
SILVIA CORRIE DOWLING
•
TESORERO - VICEPRESIDENTE - DIRECTOR
|
CARMEN LEON VDA. CORRIE
•
DIRECTOR - PRESIDENTE
|
PEDRESHI Y PEDRESHI
•
AGENTE RESIDENTE
|
LA REPRESENTACIONLEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 14/12/2015
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/2015
Related members: 1
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2016
Related members: 1
|
General index
COLE INVESTMEN...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/10/2023
|
Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 18/10/2023
|
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COLE INVESTMEN...
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
COLE INVESTMEN...
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
COLE INVESTMEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
COLE INVESTMEN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
COLE INVESTMEN...
Organizacion actualizada