Updated at 05 Apr 2024
Panama
Corporations and Foundations
COLON INVESTMENT, CORP.
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/08/24
Document submitted
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29/06/24
Document submitted
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29/06/24
Document submitted
Related members (12)
Related members (12)
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ALEJANDRO GARUZ ADAMES
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DIRECTOR / PRESIDENTE
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STEFANIE KARIN CASTILLO RODRIGUEZ
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AGENTE RESIDENTE
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GABRIEL ARTURO MARENGO MARTINELLI
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DIRECTOR / TESORERO
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MAGALIS GUADALUPE REYES REYES
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AGENTE RESIDENTE
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ARMANDO GLEN MARTINEZ
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AGENTE RESIDENTE
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AXELA TAMARA BARAHONA
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DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU
DEFECTO EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (182)
Related organizations (182)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2007
Related members: 4
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IMPORTADORA RICAMAR, S.A. (IRISA) Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/1961
Related members: 4
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General index
COLON INVESTME...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 24/08/2023
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/09/2019
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/04/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COLON INVESTME...
Real estate (1)
Real estate (1)
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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
COLON INVESTME...
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
COLON INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
COLON INVESTME...
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
COLON INVESTME...
Organizacion actualizada