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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    COLGROUP 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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ANDRES MAXIMINO SANCHEZ
    • SUSCRIPTOR
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    HENRY CUBIDES OLARTE
    • DIRECTOR - PRESIDENTE
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    MARTHA LUCIA MORENO ULLOA
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO, Y EN SU AUSENCIA DE AMBOS LO SERA 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.

    LUFTWINDS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2016
    Related members: 3
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    DUNBAR ASSOCIATED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2011
    Related members: 2
    View

    PETROLEOS COLOMBIANOS S.A. (PETROLCO S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2001
    Related members: 2
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    Real estate (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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