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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES COLMENAFELU, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (7)

    Related members (7)
    JOSE FERMIN LUQUE GONZALEZ
    • SUSCRIPTOR
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    CARLOS A. BONILLA GARCIA
    • DIRECTOR - VICEPRESIDENTE - AGENTE RESIDENTE
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    JOSE FERMIN LUQUE
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA MISMA SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL VICE-PRESIDENTE, EL TESORERO,EL SECRETARIO EN SU ORDEN, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    MERCHANDISE INTERNATIONAL DISTRIBUTOR, S.A. (M.I.D.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1990
    Related members: 6
    View

    CATHAY FINANCIAL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1995
    Related members: 4
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    INDUSTRIA NACIONAL DEL REPUESTO, S.A. (INDURESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1977
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 174974
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 19621
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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