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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    COLMI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/01/24

      info

      Document submitted

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    BEATRIZ PINEDA
    • SECRETARIO - DIRECTOR
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    NOHEMI SPIEGEL TORRAZA
    • SUSCRIPTOR
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    ANDRES PERALTA
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (570) Other organizations with which this organization shares directors and dignitaries.

    ROYAL PARADISE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1991
    Related members: 12
    View

    HOCHFELLER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1991
    Related members: 12
    View

    APSARAS HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1990
    Related members: 8
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 28251
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada