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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    COLTRECE, S.A.

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    Organization Report

    Organization summary

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    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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    SURINAM MANFRE
    • SUSCRIPTOR
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    CARLOS MANUEL VENTURA
    • DIRECTOR / SECRETARIO
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    SANDRA PAGES CHEVASCO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y SE ACUARDA QUE EN AUSENCIA DE ESTE, LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA MERCANTIL DEL ATLANTICO S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1989
    Related members: 3
    View

    HERLAGU S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1999
    Related members: 3
    View

    VIMA,S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1968
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (11)

    Real estate (11)
    No results found
    File: Nº 2480
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 1042
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 2551
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    COLTRECE, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    Organizacion actualizada