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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    COLON CONTAINER FREIGHT SERVICES, S.A. (CCFS).

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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
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    Related members (19)

    Related members (19)
    HILDAURA BATISTA DE SALADO
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    LUISA GABRIELA SANCHEZ FONSECA
    • AGENTE RESIDENTE
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    NIDIA EDWARDS CORDOBA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE AL SOCIEDAD SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR LA MAYORIA ABSOLUTA DE VOTOS.
    • REPRESENTANTE
    MARTA CABALLERO CHIARI
    • DIRECTOR / SECRETARIO
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    NIDIA EDWARDS DE CORDOBA
    • DIRECTOR - TESORERO
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    BEYRA MARMOLEJO COPETE
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE O EL VICE-PRESIDENTE, O EL TESORERO EL SECRETARIO O CUAL- QUIERA OTRA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA DE VOTOS.
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    Associations (0)

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    Related organizations (514) Other organizations with which this organization shares directors and dignitaries.

    SIX DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2003
    Related members: 11
    View

    MARIATO COMMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1998
    Related members: 9
    View

    GARRARD COMMERCIAL. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2002
    Related members: 7
    View
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    Real estate (0)

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    Vessels (0)

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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (17)

    Customs (17)
    llantas industriales
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    Operation permits (0)

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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada