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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA COMERCIAL COLONIAL 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
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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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    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

    • 07/01/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/06/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/06/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    DIMITRIOS N. RALLIAS
    • DIRECTOR
    • DIRECTORES
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    ICAZA, GONZALEZRUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    GEORGE N. ANDRONICOS
    • DIRECTOR - TESORERO - SECRETARIO
    • DIRECTORES - SECRETARIO - TESORERO
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    ICAZA, GONZALEZ-RUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (92) Other organizations with which this organization shares directors and dignitaries.

    AMANDA FINANCIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1975
    Related members: 7
    View

    COMPAÑIA COMERCIAL SUDAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1989
    Related members: 7
    View

    ARGENTA BAY CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1978
    Related members: 6
    View
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