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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    COLEX DE PANAMA, S.A. (COLEXSA)

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    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
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    Related members (7)

    Related members (7)
    PIA MARGARITA SOTO BRETT
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • AGENTE RESIDENTE
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    DEYSI NEREIDA CHEN ROMERO
    • SUSCRIPTOR
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    FERNANDO ALEMAN ESTEVEZ
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD DE MANERA INDIVIDUAL E INDISTINTAMETE.
    • REPRESENTANTE
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    Associations (0)

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

    PRODUCTOS GAMARI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2002
    Related members: 2
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    ESTRUCTURAS FINANCIERAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1999
    Related members: 2
    View

    DISTRIBUIDORA PINGUINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2002
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    AVENTURA TROPICAL vigente
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