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    Corporations and Foundations

    COLEX INTERNATIONAL S.A.

    Last query to official sources on 17 Jul 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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)
    MOHAMAD ABDEL MUSALLAM
    • DIRECTOR / SECRETARIO
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    NIDAL ABDEL MOHAMED Y MOHAMAD ABDEL MUSALLAM
    • APODERADO
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    ANDREAS VASSILOPULOS KYTAN
    • AGENTE RESIDENTE
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    LA REPRESENTACION DE LA SOCIEDAD RECAERA UNICA Y EXCLUSIVAMENTE SOBRE EL PRESIDENTE DE LA SOCIEDAD, Y EN SU DEFECTO EN EL SECRETARIO.
    • REPRESENTANTE
    RENEDY DEL VALLE SEQUERA PEREZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
    VASSILOPULOS, PONS & ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION F.A.M.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/07/2010
    Related members: 3
    View

    AKIIP TECHNOLOGY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2025
    Related members: 3
    View

    REFRIAIRE INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2012
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
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    Solo con suscripción
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    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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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada