Updated at 02 Jun 2024
Panama
Corporations and Foundations
COLONIAL OVERSEAS COMPANY, 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
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Domicile
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Changes history
Changes history
Business
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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23/04/21
Document submitted
Related members (7)
Related members (7)
JUAN RAMON VALLARINO ARIAS
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SUSCRIPTOR
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JUAN RAMON VALLARINO LOPEZ
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SUSCRIPTOR
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EZEQUIEL RUIZ R.
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TESORERO - DIRECTOR
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (7640)
Related organizations (7640)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/2005
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2006
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2011
Related members: 11
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General index
COLONIAL OVERS...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COLONIAL OVERS...
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
COLONIAL OVERS...
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
COLONIAL OVERS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
COLONIAL OVERS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (4)
Official Gazette (4)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
News (0)
News (0)
No results found
Publications index
COLONIAL OVERS...
Organizacion actualizada