Panama
Corporations and Foundations
COLECTIVO INDUSTRIES, S.A.
Last query to official sources on 16 Jul 2025
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Organization Report
Organization summary
Sanctions verification
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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19/06/25
Document submitted
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19/06/25
Document submitted
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24/05/23
New brand request
Related members (11)
Related members (11)
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CINDY VANESSA BACA PALMA
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SUSCRIPTOR
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ROBERT ANTHONY MARTIN VERGARA
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APODERADO - DIRECTOR / PRESIDENTE
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JESSICA LINETH RODRÍGUEZ
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SUSCRIPTOR - AGENTE RESIDENTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO O EN AUSENCIA O REEMPLAZO POR EL TESORERO O FALTA DE ÉSTE, LA JUNTA DE ACCIONISTAS DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO.
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REPRESENTANTE
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FIRMA CONJUNTA DE OSCAR EDUARDO BACA PALMA, GONZALO LAZZARI RIVAS Y ROBERT ANTHONY MARTIN VERGARA; O LA FIRMA CONJUNTA DE OSCAR EDUARDO BACA PALMA, GONZALO LAZZARI RIVAS Y JOSEPH DAMIAN MCQUAID
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Persona con Derecho a Firma
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FIRMA CONJUNTA DE AL MENOS DOS (2) DE LAS SIGUIENTES PERSONAS: OSCAR EDUARDO BACA PALMA, GONZALO LAZZARI RIVAS, ROBERTH ANTHONY MARTIN VERGARA Y /O JOSEPH DAMIAN MCQUAID
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Persona con Derecho a Firma
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GONZALO LAZARRI RIVAS
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DIRECTOR / SECRETARIO - APODERADO
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ALESSANDRO JANNUZZI
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DIRECTOR / TESORERO - APODERADO
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 24/08/2021
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/2021
Related members: 4
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ISTHMUS DISTILLING COMPANY, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 01/03/2021
Related members: 2
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General index
COLECTIVO INDU...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 8 (CORRECCIÓN) Entrada ...
Registration date: 28/06/2023
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Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 22/06/2023
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Asiento Electrónico Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 22/06/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
COLECTIVO INDU...
Real estate (0)
Real estate (0)
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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
COLECTIVO INDU...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
COLECTIVO INDU...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
COLECTIVO INDU...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
COLECTIVO INDU...
Organizacion actualizada