Updated at 04 Sep 2024
Panama
Corporations and Foundations
FUNDACION COLON
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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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04/09/24
Document submitted
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05/02/24
Document submitted
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05/02/24
Document submitted
Related members (6)
Related members (6)
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RAUJI MUSA IHMAIDAN ALCAM
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MIEMBRO - REPRESENTANTE
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NAAYEM ALCAM DE IHMAIDAN
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MIEMBRO
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VIVIANA LISBETH ARJONA BARRIA
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AGENTE RESIDENTE
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LICDO. RICARDO STEVENS
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AGENTE RESIDENTE
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MUSA ALI MOHAMED IHMAIDAN
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FUNDADOR - MIEMBRO
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
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I.M.JORDAN INTERNATIONAL, S.A. . Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/1982
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 13/05/2002
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/1991
Related members: 6
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General index
FUNDACION COLON
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/04/2024
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/04/2024
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 01/04/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION COLON
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
FUNDACION COLON
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
FUNDACION COLON
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION COLON
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
FUNDACION COLON
Organizacion actualizada