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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    COLPANAMA, 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
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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

    • 28/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    AMBROSIA IBARRA AVILA
    • AGENTE RESIDENTE
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    LOURDES ARGELIS VILLAGRA GRAU
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ATKIN PUCHIE VILLAGRA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    ELREPRESENTANTE LEGALDE LA SOCIEDAD SERÁ EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO, LA JUNTA PODRÁ DESIGNAR A CUALQUIER PERSONA CUANDO SEA NECESARIO
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    cilindro o gato hidraulico
    Solo con suscripción
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    selenoide
    Solo con suscripción
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    partes para cadena
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    Operation permits (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada