Updated at 10 May 2024
Panama
Corporations and Foundations
COLINTER GROUP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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30/03/23
Document submitted
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18/10/22
Document submitted
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09/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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LOURDES DEL CARMEN MON
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DIRECTOR
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LARISSA DEL CARMEN MARTINEZ MONG
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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MARIBEL MONG RODRIGUEZ
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DIRECTOR - TESORERO
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LA SEñORA LOURDES DEL CARMEN MONG OSTENTARA LA REPRESENTACION LEGAL DE
LA SOCIEDAD.
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REPRESENTANTE
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LUIS FERNANDO DIAZ CORTEZ
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AGENTE RESIDENTE
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LA SEÑORA LOURDES DEL CARMEN MONG OSTENTARA LA REPRESENTACION LEGAL DE
LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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RAVENHILL TECHNOLOGIES INC., S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2001
Related members: 6
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TOR PANAMA CONSTRUCTION & ENGINEER, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2001
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/01/2019
Related members: 2
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General index
COLINTER GROUP...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/12/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COLINTER GROUP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
COLINTER GROUP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
COLINTER GROUP...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
COLINTER GROUP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
COLINTER GROUP...
Organizacion actualizada