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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    COLON HOLDING CORP

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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)
    NICOLAS AQUILES SEPE
    • DIRECTOR - PRESIDENTE
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    ELIZABETH GONZALEZ GONZALEZ
    • DIRECTOR
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    NICOLAS AQUILES JOSE SEPE
    • SUSCRIPTOR - TESORERO - DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRACION COSTAMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2012
    Related members: 6
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    TRANEXPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2011
    Related members: 5
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    INVERSIONES PELITOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2012
    Related members: 3
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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 (1)

    Customs (1)
    muebles ecologico
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    Operation permits (1)

    Operation permits (1)
    COLON HOLDING CORP cancelado
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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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    Organizacion actualizada