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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA COLON, S.A.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business

    • 26/12/23

      info

      Document submitted

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 21/01/81

      Document submitted

    Related members (6)

    Related members (6)
    RAMON LUIS CRESPO AIZPURUA
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ROGELIO ELOY GARCIA GARCIA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    RODOLFO GOMEZ
    • TESORERO
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    Associations (0)

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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    TOTAL CAR SOLUTION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1998
    Related members: 5
    View

    LA FERIA DEL PUEBLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1978
    Related members: 5
    View

    COMARCA ENTERPRISE,S .A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1990
    Related members: 4
    View
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    Official Gazette (1)

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