Updated at 13 May 2024
Panama
Corporations and Foundations
COLGUA INVESTMENTS 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/01/24
Document submitted
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03/01/24
Document submitted
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03/01/24
Document submitted
Related members (28)
Related members (28)
NILO SANTOS
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SUSCRIPTOR
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DIOGENES JARAMILLO MARTINEZ
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SUSCRIPTOR
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JULIO PEDRO HERRERA HERRICK
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DIRECTOR SUPLENTE
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SE OTORGA PODER GENERAL A FAVOR DE HAROLD EDER GARCES Y A CARLOS ARTURO GUEVARA SEGUN DOCUMENTO REDI 1457249, FICHA 520466 DE LA SECCION DE MERCANTIL DESDE EL 28 DE OCTUBRE DE 2008.
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Apoderado
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CARLOS ARTURO GUEVARA
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TESORERO
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FRANCISCO BALTODANO
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DIRECTOR
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FABREGA, MOLINO Y MULINO.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (63)
Related organizations (63)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2010
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/2008
Related members: 5
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General index
COLGUA INVESTM...
Public deeds (25)
Public deeds (25)
Asiento Electrónico Nº 10 (CORRECCIÓN) Entrada ...
Registration date: 23/06/2023
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Asiento Electrónico Nº 9 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/06/2023
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Asiento Electrónico Nº 8 (CORRECCIÓN) Entrada ...
Registration date: 30/03/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
COLGUA INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
COLGUA INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
COLGUA INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
COLGUA INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
COLGUA INVESTM...
Organizacion actualizada