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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    COLUMBUS CAPITAL INTERNATIONAL, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (10)

    Related members (10)
    MARIA CRISTINA VILLARGARCIA MARTINEZ
    • TESORERO - AGENTE RESIDENTE - DIRECTOR
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    JOAQUIN VILLARGARCIA
    • DIRECTOR - PRESIDENTE
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    JORGE MANUEL MEDINA PERALTA
    • DIRECTOR - FISCAL
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    Associations (0)

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    Related organizations (97) Other organizations with which this organization shares directors and dignitaries.

    CAMARONES PROVIDENCIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1982
    Related members: 5
    View

    JISSEL INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1993
    Related members: 5
    View

    CONSEJO ASOCIADO EDUCATIVO- CULTURAL COLUMBUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1992
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 11405
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9944
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10557
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (2)

    Customs (2)
    computadora
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vehiculo, camioneta, 5700 cc, 8 cils, ga...
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada