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    Corporations and Foundations

    COLAC TRUST, INC. (CTI)

    Last query to official sources on 05 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
    schedule
    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 (16)

    Related members (16)
    DIOGENES JARAMILLO
    • SUSCRIPTOR
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    GABRIEL RICO ALVAREZ
    • APODERADO
    • GERENTE GENERAL
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    VÍCTOR HERNÁNDEZ
    • SUSCRIPTOR
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    PEDRO PABLO LUCIO
    • Director / Tesorero
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE , EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CECIEL DE JANON/INDEPENDIENTE
    • DIRECTOR / SECRETARIO
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    CASSIUS EDGAR SPALDING PINEDA
    • DIRECTOR / PRESIDENTE
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    JOAQUIN GONZALEZ
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    OUTFIELD TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2008
    Related members: 5
    View

    FICUS INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2014
    Related members: 4
    View

    MONAGAS INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2011
    Related members: 4
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 30504799
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30504798
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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 (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada