Updated at 11 Nov 2024

more_vert

Panama

Corporations and Foundations

DISTRIBUIDORA COLABA, S.A.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

24/09/24

info

New payment

Solo con suscripción
07/08/24

info

Awarded public tender

Solo con suscripción

Solo con suscripción
06/07/24

info

Awarded public tender

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (9)

Actives (6)
Inactives (3)


JAIME ENRIQUE VEGA GARCIA • DIRECTOR - PRESIDENTE View
MARLENE CONCEPCION DE DATWANI • SECRETARIO - DIRECTOR View
MAYA DATWANI • TESORERO - DIRECTOR View


MURLI DAULATRAM DATWANI DATWANI • REPRESENTANTE - PRESIDENTE - DIRECTORES View
MIXILA AGUILAR • DIRECTORES - TESORERO View
JAIME VEGA GARCIA • AGENTE RESIDENTE View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (247) Other organizations with which this organization shares directors and dignitaries.

COMPAÑIA CAPITAL TRANSOCEANICA, S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 17/11/2004

Related members: 10

View

JUAN HOMBRON REAL ESTATE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/12/2005

Related members: 6

View

ERIC DAVIS RESOURCES LTD.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/01/2006

Related members: 6

View

See complete data

Next Legal

General index

DISTRIBUIDORA ...


Asiento Electrónico Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 10/10/2019 Download
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 08/11/2014 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 02/11/2014 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download