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    • Panama

    Corporations and Foundations

    COLUMBUS HOLDING AND ENTERPRISES S.A.

    Last query to official sources on 04 Mar 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.

    Changes history

    Changes history
    Business

    • 07/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 05/07/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (16)

    Related members (16)
    LESLIE BARKEMA DE GIRON
    • SUSCRIPTOR
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    jose eugenio silva
    • SUSCRIPTOR
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    ERIKA OSES
    • DIRECTOR / SECRETARIO
    View
    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EFRAIN RAMOS MUÑOZ
    • DIRECTOR / SECRETARIO
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    RUTH GIANNINA DE SANCHEZ
    • DIRECTOR / SECRETARIO
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    LINETH DEL C. PONCE V
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (2643) Other organizations with which this organization shares directors and dignitaries.

    COLUMBUS HOLDING AND ENTERPRISES TWO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2003
    Related members: 7
    View

    EDELWEISS INVESTMENTS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2010
    Related members: 7
    View

    FINCO FINANCIAL COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1994
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    ELENA B
    File: 31432
    Registration: 02/05/08
    Gross tonnage: 16432.0
    Net tonnage: 8823.0
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    Brands (0)

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    Organizacion actualizada