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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    COLINTER GROUP, 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
    corporate_fare
    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    LOURDES DEL CARMEN MON
    • DIRECTOR
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    LARISSA DEL CARMEN MARTINEZ MONG
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MARIBEL MONG RODRIGUEZ
    • DIRECTOR - TESORERO
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    LA SEñORA LOURDES DEL CARMEN MONG OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    LUIS FERNANDO DIAZ CORTEZ
    • AGENTE RESIDENTE
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    LA SEÑORA LOURDES DEL CARMEN MONG OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    RAVENHILL TECHNOLOGIES INC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2001
    Related members: 6
    View

    TOR PANAMA CONSTRUCTION & ENGINEER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2001
    Related members: 6
    View

    DECO SERVICE INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2001
    Related members: 2
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    COLINTER GROUP vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

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    Organizacion actualizada