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    • Panama

    Corporations and Foundations

    COLON IMPORT & EXPORT ZLC, S.A.

    Last query to official sources on 05 Jul 2025

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    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.

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    Changes history

    Changes history
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    Related members (19)

    Related members (19)
    LEC & CIA., S.A.,
    • SUSCRIPTOR
    • SUSCRIPTOR
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    GGH & CO., S.A.,
    • SUSCRIPTOR
    • SUSCRIPTOR
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    MIGUEL ANDRES MOTTA MARTINEZ
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA DE FORMA INDIVIDUAL EL PRESIDENTE DE LA SOCIEDAD. EN SU AUSENCIA, YA SEA TEMPORAL O PROVISIONAL, LA EJERCERA DE FORMA INDIVIDUAL EL SECRETARIO DE LA SOCIEDAD Y EN AUSENCIA DE AMBOS YA SEA TEMPORAL O PROVISIONAL LA EJERCERA QUIEN LA JUNTA DIRECTIVA DE LA SOCIEDAD DETERMINE
    • REPRESENTANTE
    Galindo, Arias y López
    • AGENTE RESIDENTE
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    JOSEPH FIDANQUE TERCERO MADURO
    • Director / Tesorero
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    Associations (0)

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    Related organizations (385) Other organizations with which this organization shares directors and dignitaries.

    J. CAIN Y CIA S.A.(en español) o J. CAIN & CO. INC.(en inglés)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1951
    Related members: 13
    View

    J CAIN PANAMA PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2014
    Related members: 12
    View

    LOGISTICS SERVICES (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1995
    Related members: 12
    View
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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