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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    NACION COLON, 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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    GINO KARIN GHARIBE GRADISAR
    • APODERADO
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    FERNANDO ISMAEL SIMMMONS TATON
    • AGENTE RESIDENTE
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    JANNETH GHARIBE GRADISAR
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO.
    • REPRESENTANTE
    LIAN MICHELLE LEE
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    LOS SAUCES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2009
    Related members: 5
    View

    NACION CORONADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2021
    Related members: 5
    View

    ROMA PIZZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2021
    Related members: 5
    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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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NACION SUSHI 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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2023-09-22 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-09-19 Source: El Siglo
    Solo con suscripción
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    Publication date: 2021-09-20 Source: Panama America
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    Organizacion actualizada