Updated at 12 Dec 2024
Panama
Corporations and Foundations
COLIMP CAPITAL HOLDINGS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/12/23
Document submitted
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23/12/23
Document submitted
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08/04/21
New estate
Related members (18)
Related members (18)
DIANA MIZRACHI.
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DIRECTOR
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SHEFFER & PAOLO - ITAS LAW
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AGENTE RESIDENTE
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PATTON, MORENO Y ASVAT
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AGENTE RESIDENTE
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B. EARLE FIDANQUE
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VOCAL - DIRECTOR
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STEVE MADURO
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DIRECTOR / VICEPRESIDENTE - VICEPRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (88)
Related organizations (88)
Other organizations with which this organization shares directors and dignitaries.
COMPAÑIA IMPORTADORA Y EXPORTADORA DE COLON LTDA. (PASO A SOCIEDAD ANONIMA9 Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 10/09/1917
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/1987
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/1972
Related members: 4
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General index
COLIMP CAPITAL...
Public deeds (41)
Public deeds (41)
Asiento Electrónico Nº 15 (ESCISIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 03/03/2022
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Asiento Electrónico Nº 14 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/02/2021
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Asiento Electrónico Nº 12 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 15/01/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COLIMP CAPITAL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
COLIMP CAPITAL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (25)
Customs (25)
teatro en casa
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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radio repr. cd/auto
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
COLIMP CAPITAL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
COLIMP CAPITAL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
COLIMP CAPITAL...
Organizacion actualizada