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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO COLONIAS, 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 (9)

    Related members (9)
    HENRY FAARUP MAUAD
    • PRESIDENTE - DIRECTOR
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    NIXCIA MARICENIA HIGUERO ZAMORA
    • SUSCRIPTOR
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    ANNELIZ SANDOVAL RODRIGUEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    PORTA NORTE DEVELOPERS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2014
    Related members: 6
    View

    FUNDACION JMF

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/09/2012
    Related members: 5
    View

    LMFH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2012
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO COLONIAS vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2024-06-20 Source: La Prensa
    Solo con suscripción
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    Publication date: 2016-11-09 Source: La Prensa
    Solo con suscripción
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    Publication date: 2016-11-01 Source: La Prensa
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    Organizacion actualizada