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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO COLONIAS DE PANAMA, 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

    • 01/01/24

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      Document submitted

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      Solo con suscripción

    • 01/01/24

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      Document submitted

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    LIZ MARIE FAARUP HUMBERT
    • DIRECTOR - VICEPRESIDENTE
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    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    MARIO ERNESTO PEREZ ABADIA
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA LAS CIBELES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1998
    Related members: 7
    View

    CAPITAL PREMIUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2003
    Related members: 7
    View

    AMERICAN DIVISION, INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1980
    Related members: 5
    View
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2016-11-09 Source: La Prensa
    Solo con suscripción
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    Publication date: 2016-11-01 Source: La Prensa
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    Organizacion actualizada