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Updated at 10 Aug 2024
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    • Panama

    Corporations and Foundations

    LA COLMENA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DIONISIO DE GRACIA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    JORGE HERNAN DEGRACIA
    • SECRETARIO
    • SECRETARIO
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    JOSE HERNAN RUBIO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE EN SU AUSENCIA O INHABILIDAD, LO SERA EL SECRETARIO O LA PERSONA QUE PARA TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (237) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORA NACIONAL DE VIVIENDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1988
    Related members: 14
    View

    PROCESADORA NACIONAL DE MARISCOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1988
    Related members: 9
    View

    SOLAR TRADING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1988
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada