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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    LOS COLIBRIES, 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
    event
    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
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    Related members (10)

    Related members (10)
    Oliver Esaú Candanedo Monge
    • DIRECTOR - SECRETARIO
    View
    Diana Lina Candanedo Pimentel
    • DIRECTOR - PRESIDENTE
    View
    OLIVER ESAU CANDANEDO MONGE
    • SUSCRIPTOR
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    AMALIA CANDANEDO MARTEZ
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    GIANLUCA MONTEVERDE DONOSO.
    • DIRECTOR - TESORERO
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    MAGGIE ALEJANDRA MONTECERDE DONOSO.
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    CC INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2010
    Related members: 9
    View

    FINANCIERA VOLCAN, S.A. (FIVOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1982
    Related members: 8
    View

    EKM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2010
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 37225
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 66100
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 37226
    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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada