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Updated at 21 Jun 2024
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    • Panama

    Corporations and Foundations

    COLLEFERRO CORPORATION.

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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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    Changes history

    Changes history
    Business

    • 02/07/24

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      Document submitted

    • 01/01/24

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      Document submitted

    • 09/05/16

      Gazette mention

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    Related members (7)

    Related members (7)
    CARLOS BOLIVAR PEDRESCHI
    • SUSCRIPTOR
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    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    EUFROSINIO TROYA TORRES
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (296) Other organizations with which this organization shares directors and dignitaries.

    CASALMAGGIORE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1982
    Related members: 6
    View

    ZYLOU ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1998
    Related members: 5
    View

    MONTEROTONDO SHIPPING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1982
    Related members: 4
    View
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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.
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