Panama
Corporations and Foundations
COLIM, S. A.
Last query to official sources on 14 May 2025
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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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22/04/16
Document submitted
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10/12/12
Document submitted
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11/08/11
Document submitted
Related members (9)
Related members (9)
JOSE ESQUENAZI
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TESORERO - SUSCRIPTOR - DIRECTOR
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LILIANA ESQUENAZI MALCA
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DIRECTOR - VICEPRESIDENTE
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MARCOS ESQUENAZI MALCA
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DIRECTOR - SECRETARIO
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SE OTORGA PODER GENERAL Y AMPLIO Y SUFICIENTE TANTO DE ADMINISTRACION COMO DE DISPOSICION A ISIDORO ESQUENAZI CHERES. SEGUN CONSTA AL DOCUMENTO 9645 DE LA SECCION DE MERCANTIL DESDE EL 05 DE AGOSTO DE 1999.
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Apoderado
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SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE TANTO DE ADMINISTRACION COMO DE DISPOSICION A FAVOR DE JOSE ESQUENAZI MALCA.- SEGUN CONSTA AL DOCUMENTO 9649 DE LA SECCION DE MERCANTIL DESDE EL 05 DE AGOSTO DE 1999.
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Apoderado
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EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE .-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/01/2009
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2008
Related members: 2
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General index
COLIM, S. A.
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/04/2016
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 25/04/2016
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Asiento Id -7399170- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 05/08/1999
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COLIM, S. A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
COLIM, S. A.
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
COLIM, S. A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
COLIM, S. A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
COLIM, S. A.
Organizacion actualizada