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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    COLON PORT TERMINAL S.A.

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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 (10)

    Related members (10)
    LEONARDO CIPPONERI MARTINICO
    • SUSCRIPTOR
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    JULIO NESTOR TELLECHEA
    • DIRECTOR - PRESIDENTE
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    ALVIN ANAYA
    • SECRETARIO
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    .
    • Apoderado
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    OILTANKING COLON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2010
    Related members: 7
    View

    OILTANKING PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2008
    Related members: 6
    View

    COLON OIL AND SERVICES, S.A. (COASSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1998
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: 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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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