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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    COLUMBIA MANAGEMENT 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ITZEL DIAZ
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    YESENIA TEIRA
    • SUSCRIPTOR
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    LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    EYLEN MORENO
    • SECRETARIO - DIRECTOR
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    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    HECTOR RAMOS DE LLEON
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (325) Other organizations with which this organization shares directors and dignitaries.

    DISCOVMEDIOS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2009
    Related members: 10
    View

    TAHOE FINANCIAL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2006
    Related members: 8
    View

    METRIX INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2006
    Related members: 8
    View
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2022-07-22 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-06-28 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-06-28 Source: La Prensa
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    Organizacion actualizada