Updated at 22 May 2024
Panama
Corporations and Foundations
INVERSIONES COLOMBOLIBANESAS, 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
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28/12/23
Document submitted
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21/08/18
Document submitted
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28/09/17
Document submitted
Related members (11)
Related members (11)
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TANIA MARTINEZ CABALLERO
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AGENTE RESIDENTE
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NILO SANTOS
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SUSCRIPTOR
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LEONEL MARQUEZ
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SUSCRIPTOR
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FABREGA MOLINO & MULINO
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AGENTE RESIDENTE
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ZAHRA DAANA
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DELA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA
LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/1998
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2012
Related members: 1
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SIMBOLO AGENCIA DIGITAL LATAM CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/2022
Related members: 1
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General index
INVERSIONES CO...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 11/08/2021
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/09/2018
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/03/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES CO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
INVERSIONES CO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
INVERSIONES CO...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES CO...
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
INVERSIONES CO...
Organizacion actualizada