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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    COLON 2000 2742,S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ADELA ZEBELDE DE TARAZI
    • DIRECTOR - PRESIDENTE
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    VIRGILIO ROBINSON
    • SUSCRIPTOR
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    YESENIA DEL BUSTO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EL SECRETARIO OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD DE MANERA INDIVIDUAL E INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS ADMINISTRATIVOS LA REINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2004
    Related members: 5
    View

    PATRICIO SECURITIES,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2003
    Related members: 4
    View

    POOL INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1985
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 51442
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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