Updated at 12 Jun 2024
Panama
Corporations and Foundations
PROMOTORA COLON CITY CENTER, 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
-
28/07/24
Document submitted
-
12/06/24
Change in organization
Solo con suscripción
Solo con suscripción
-
12/06/24
Document submitted
Related members (13)
Related members (13)
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NAHLA OMAIS
•
DIRECTOR / TESORERO
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WALID SAADEDDINE OMAIS
•
DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA
QUE EL DESIGNE
•
REPRESENTANTE
|
NAGIBE OMAIS
•
SUBSECRETARIO
|
ALVARO DAWKINS
•
AGENTE RESIDENTE
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ABDDUL AZIZ OMAIS
•
DIRECTOR / SECRETARIO
|
EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA
QUE EL DESIGNE
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (197)
Related organizations (197)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2011
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/2013
Related members: 10
|
General index
PROMOTORA COLO...
Public deeds (25)
Public deeds (25)
Asiento Electrónico Nº 12 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 30/04/2024
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Asiento Electrónico Nº 11 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 30/04/2024
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Asiento Electrónico Nº 10 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PROMOTORA COLO...
Real estate (1)
Real estate (1)
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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
PROMOTORA COLO...
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
PROMOTORA COLO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PROMOTORA COLO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PROMOTORA COLO...
Organizacion actualizada