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Updated at 29 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES COLINA, 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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    BETSABE JOSEFINA COLINA CASADIEGO
    • APODERADO - DIRECTOR / SECRETARIO - SUSCRIPTOR
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    CARLOS DANIEL ZELAYA DUQUE
    • DIRECTOR / PRESIDENTE
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    CARLOS ROSEMAN KARAMAÑITES
    • AGENTE RESIDENTE
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    EL REPRESENTAN LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y DURANTE SUS FALTAS ABSOLUTAS O ACCIDENTALES LO REPRESENTARA EL SECRETARIO Y EN SUS FALTAS DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MÍRAME BIEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2020
    Related members: 2
    View

    SOLO CEJAS Y ALGO MAS PANAMA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2017
    Related members: 1
    View

    METROPOLITAN PARK 21-00, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2017
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    ROSTRO PERFECTO VILLA ZAITA MALL cancelado
    Solo con suscripción
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    INVERSIONES COLINA, S.A cancelado
    Solo con suscripción
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    ROSTRO PERFECTO VILLA ZAITA MALL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    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
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada