Updated at 14 Jul 2024
Panama
Corporations and Foundations
COLON TRANSPORT INTERNATIONAL, 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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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12/06/24
Document submitted
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22/01/24
Document submitted
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22/01/24
Document submitted
Related members (9)
Related members (9)
HUMBERTO LINERO MENDOZA
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SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE
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CARLOS IVAN BONILLA BONILLA
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DIRECTOR
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NOLIS ORIEL TORIBIO SANTANA
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA
SOCIEDAD O EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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GOMEZ GIRALDO & ASOCIADOS
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AGENTE RESIDENTE
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JOSE EDWIN OJO MARTINEZ
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DIRECTOR - DIRECTORES - TESORERO - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA
SOCIEDAD O EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (331)
Related organizations (331)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2008
Related members: 14
|
WELLINGTON FINANCIAL SERVICES,CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/2009
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2008
Related members: 10
|
General index
COLON TRANSPOR...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 15/09/2022
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/06/2022
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 18/10/2019
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
COLON TRANSPOR...
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
COLON TRANSPOR...
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
COLON TRANSPOR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
COLON TRANSPOR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
COLON TRANSPOR...
Organizacion actualizada