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Updated at 12 Apr 2024
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    Corporations and Foundations

    CORPORACION DE INVERSION COLON,S.A.(CICSA)

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    NIXIA AURORA ZERNA
    • SUSCRIPTOR
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    MOHAMED ABUZENI WAKED
    • SECRETARIO - DIRECTOR - PRESIDENTE
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    JHON NERY CABEZAS
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA PRESIDENTA Y EN SU AUSENCIA LO SERA LA VICE-PRESIDENTA.
    • REPRESENTANTE
    FRANCO & FRANCO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA PRESIDENTA Y EN SU AUSENCIA LO SERA LA VICE-PRESIDENTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA ABW S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2010
    Related members: 5
    View

    FUNDACION MJ LILA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/05/2023
    Related members: 5
    View

    CALI INTERNATIONAL OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1993
    Related members: 4
    View
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