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    • Panama

    Corporations and Foundations

    PROYECTOS Y DESARROLLO DE COLON, S.A.

    Last query to official sources on 07 Mar 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
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    Organization type Solo con suscripción
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    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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 29/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/06/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 29/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    SUSANA ELENA GARCIA
    • SUSCRIPTOR
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    ROBERTO BERASTEGUI
    • APODERADO
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    HOMERO AUGUSTO RODRIGUEZ
    • SUSCRIPTOR
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    CEQUEL, S.A.
    • Director / Tesorero
    ELEUTERIA PARDO CONCEPCIÓN DE HERNANDEZ
    • Director / Presidente
    EL PRESIDENTE, EN AUSENCIA DE ESTE LO SERA EL VICE-PRESIDENTE Y EN SU DEFECTO DE ESTOS, EL DIRECTOR O PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CELMARI BERASTEGUI MOCK
    • DIRECTOR - PRESIDENTE
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    MARQUEZ RODRIGUEZ Y MORENO
    • AGENTE RESIDENTE
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    MARUQUEL BERASTEGUI MOCK
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LO SERA EL VICE-PRESIDENTE Y EN SU DEFECTO DE ESTOS, EL DIRECTOR O PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA DE ESTE LO SERA EL VICE-PRESIDENTE Y EN SU DEFECTO DE ESTOS, EL DIRECTOR O PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    PORTOBELO GRILL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2010
    Related members: 8
    View

    BERASVAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1987
    Related members: 7
    View

    PROMOTORA COSTA DE ORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2000
    Related members: 5
    View
    See complete data
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Customs (0)

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    Social Security Fund (0)

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    News (0)

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