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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    EL COLIBRI, 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
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    Related members (11)

    Related members (11)
    NIKKI DE ROY
    • DIRECTOR - VICEPRESIDENTE
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    ROBERTO ROY ORTEGA
    • DIRECTOR - TESORERO
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    ALONSO ROY
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA, EL TESORERO O EL SECRETARIO, EL DICHO ORDEN.
    • REPRESENTANTE
    .-
    • REPRESENTANTE
    JUAN FELIPE DE LA IGLESIA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    ANDROMEDA CONSULTING AND INVESTMENT CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2000
    Related members: 6
    View

    INMOBILIARIA LUNA DEL RIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2005
    Related members: 6
    View

    METROPOLITANA DE PROYECTOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2000
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 74546
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 57205
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EL COLIBRI, S. A cancelado
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada