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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    COL.INVESTMENTS CORP.

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    Global, PEP, FBI y Interpol
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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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    Related members (12)

    Related members (12)
    ROBERTO MARCELO NARANJO MERIZALDE
    • DIRECTOR / SECRETARIO
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    INDIRA CAZORLA
    • SUSCRIPTOR
    • SECRETARIO - SECRETARIO - SUBSCRIPTORES - DIRECTOR - DIRECTORES
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    JAIME JOSE ACOSTA ESPINOSA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA , LO SERA EL SECRETARIO , A FALTA DE ESTE LO SERA EL TESORERO Y A FALTA DE TODOS LOS ANTERIORES, LO SERA QUIEN SEA ELEGIGO POR LA JUNTA DIREC- TIVA.
    • REPRESENTANTE
    ESTUDIO JURIDICO Y DE ADMINISTRACION,
    • AGENTE RESIDENTE
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    RIGOBERTO MARQUEZ
    • DIRECTOR - DIRECTORES
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA , LO SERA EL SECRETARIO , A FALTA DE ESTE LO SERA EL TESORERO Y A FALTA DE TODOS LOS ANTERIORES, LO SERA QUIEN SEA ELEGIGO POR LA JUNTA DIREC- TIVA.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA , LO SERA EL SECRETARIO , A FALTA DE ESTE LO SERA EL TESORERO Y A FALTA DE TODOS LOS ANTERIORES, LO SERA QUIEN SEA ELEGIGO POR LA JUNTA DIREC- TIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (177) Other organizations with which this organization shares directors and dignitaries.

    SUPREME INTERNATIONAL INVESTMENTS GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2008
    Related members: 8
    View

    NYAGAN DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2001
    Related members: 8
    View

    FORAKER FINANCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2001
    Related members: 8
    View
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