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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    COLIBRI INVESTMENT ENTERPRISES S.A.

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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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    Changes history

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    Related members (12)

    Related members (12)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    ZENITH TRUST REG.
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    GRAF FRANCIS VON SEILERNASPAN
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    WINSLEY INC.,
    • SUBSCRIPTORES
    GRAF FRANCIS VON SEILERN-ASPAN
    • PRESIDENTE - DIRECTORES
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    BERNADETTE STALDER
    • DIRECTORES - TESORERO
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (750) Other organizations with which this organization shares directors and dignitaries.

    WAVERIDGE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2010
    Related members: 7
    View

    SANTANDER GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2006
    Related members: 5
    View

    ROTIN LIMITED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2004
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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