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    • Panama

    Corporations and Foundations

    THE COLLACE GROUP PANAMA, S.A.

    Last query to official sources on 01 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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 05/07/25

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (14)

    Related members (14)
    BUFETE ILLUECA
    • AGENTE RESIDENTE
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    NICOLAS EPIFANIO
    • SUSCRIPTOR
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    ROBERTO CLEMENTE DEL RIO CAMBARA
    • APODERADO - SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
    View
    LA SOCIEDAD ABRIRA CUENTAS BANCARIAS CORRIENTES, DE AHORROS O DE CUALQUIER OTRO TIPO, EN BANCOS LOCALES Y EXTRANJEROS, Y EL DERECHO DE FIRMA LO TENDRA EL PRESIDENTE Y SECRETARIO CONJUNTAMENTE, O LA PERSONA O PERSONAS QUE DESIGNEN PARA TALES EFECTOS
    • Persona con Derecho a Firma
    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO, QUIENES SOLO PODRAN ACTUAR CONJUNTAMENTE EN EL EJERCICIO LEGAL DE SUS FUNCIONES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    EMPRESA PECUARIA HACIENDA DONA VICTORIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1967
    Related members: 3
    View

    RIVERSIDE TECH CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2021
    Related members: 3
    View

    AGROPEKASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1993
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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