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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    COLON PARADAISE INVESTMENT S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    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

    • 03/04/24

      New legal edict

      Solo con suscripción

    • 01/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    KHALED SALAMA
    • DIRECTOR - SUSCRIPTOR - VICEPRESIDENTE - TESORERO
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    GASSAN SALAMA
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    DALAL IBRAHIM SAADE SALAMA
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    AMERICAN TURIST INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1994
    Related members: 10
    View

    SALAMA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2000
    Related members: 7
    View

    CONSTRUCCIONES Y SERVICIOS SALAMA GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2000
    Related members: 7
    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 (0)

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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 (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada