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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES COLONIAS PREMIER, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 03/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    SEVERINO ABDIEL HERNANDEZ JIMENEZ
    • SUSCRIPTOR
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    ABDIEL ABILIO CANO SANCHEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    SEVERINO ABDIEL HERNANDEZ
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (176) Other organizations with which this organization shares directors and dignitaries.

    CAPITAL FINANCIAL GROUP,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2008
    Related members: 9
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    INDUSTRIAS POLIURETANICA S Y QUIMICAS DEL PACIFICO S.A.(I.P.Q.P.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2011
    Related members: 8
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    MACHINERY WORK, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2011
    Related members: 8
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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