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Updated at 10 Jul 2024
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    • Panama

    Corporations and Foundations

    CANTINA 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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    Changes history

    Changes history
    Business

    • 19/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 26/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    WEI LI FENG HE
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    ASESORES JURIDICOS DIVERSIFICADOS
    • AGENTE RESIDENTE
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    TOMMY ANTONIO FENG HE
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DE INTERES PRIVADO WEI LI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/08/2016
    Related members: 4
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    FENG & HE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2007
    Related members: 2
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    GRUPO DIAMANTES 8, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2013
    Related members: 2
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    Real estate (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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    News (0)

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    Organizacion actualizada