Updated at 29 Apr 2024
Panama
Corporations and Foundations
COLOÑA INVESTMENT INTERNATIONAL CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/01/24
Document submitted
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13/11/14
Document submitted
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10/10/12
Document submitted
Related members (6)
Related members (6)
MIGUEL ANGEL VILLOLDO GONZALEZ
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DIRECTOR - PRESIDENTE
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MIGUEL VILLOLDO IRAOLA
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SUSCRIPTOR - DIRECTOR - TESORERO
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VIELKA GONZALEZ DE VILLOLDO
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SECRETARIO - SUSCRIPTOR - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU DEFECTO O AUSENCIA PARCIAL O TOTAL, LO SERA LA SECRETARIA Y EN DEFECTO DE ELLOS CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO
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REPRESENTANTE
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ALEJANDRO ENRIQUE WATSON CASTILLO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/07/1995
Related members: 4
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INVERSIONES NUEVA PALMIRA, S.A. (INVENUPA, S.A.). Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/1990
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/2005
Related members: 2
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General index
COLOÑA INVESTM...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 14/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/11/2014
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/11/2014
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
COLOÑA INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
COLOÑA INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
COLOÑA INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
COLOÑA INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
COLOÑA INVESTM...
Organizacion actualizada