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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    COLON DAY, S.A.

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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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    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

    Related members (6)

    Related members (6)
    DORA LEVY DE OVADIA
    • DIRECTOR / TESORERO
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    DAFNA KUZNIECKY
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MARIA ALEJANDRA SUCRE
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO; EN AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS.
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    CANDLELIGHT PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2011
    Related members: 5
    View

    BIG POINT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2012
    Related members: 5
    View

    FUNDACION YOM TOV

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/02/2012
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 66823
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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