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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    EL COLMADO IMPORT & EXPORT 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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    Changes history

    Changes history
    Business

    • 27/12/23

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      Change in organization

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      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    CARLOS IVAN SOLIS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    RUBEN DARIO MORENO MAGDALENO
    • AGENTE RESIDENTE
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    OMAR RENAN MORENO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LOS SUSTITUIRA EL SECRETARIO AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PORTOGAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1983
    Related members: 2
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    BALSOM PRODUCTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1998
    Related members: 2
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    FUNDACION APRI FAMILY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/03/2016
    Related members: 1
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada