Updated at 27 Oct 2024
Panama
Corporations and Foundations
INVERSIONES COLON CARIBE, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/07/24
Document submitted
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04/07/24
Document submitted
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04/07/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
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XIU LING DE YAU
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DIRECTOR - SECRETARIO
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KEVIN REID BONILLA
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO
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REPRESENTANTE
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JOSE DAMASCO GUERRA
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU
AUSENCIA EL SECRETARIO
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU
AUSENCIA EL SECRETARIO
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
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INMOBILIARIA KARLA Y CONY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2011
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2009
Related members: 3
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General index
INVERSIONES CO...
Public deeds (19)
Public deeds (19)
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Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/07/2024
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 02/07/2024
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 28/06/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES CO...
Real estate (12)
Real estate (12)
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
INVERSIONES CO...
Government payments (9)
Government payments (9)
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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| See complete data |
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES CO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES CO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
INVERSIONES CO...
Organizacion actualizada