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    • Panama

    Corporations and Foundations

    COLTON OVERSEAS S.A.

    Last query to official sources on 14 Nov 2024

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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
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (14)

    Related members (14)
    MARTIN EROS ELZI
    • DIRECTOR / PRESIDENTE
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    JOSE MARCOS ESQUIVEL CASTILLERO
    • SUSCRIPTOR
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    LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA SIGUIENTE MANERA DIRECTOR/ PRESIDENTE ACTUANDO CONJUNTAMENTE CON EL DIRECTOR/SECRETARIO O CON LA DIRECTORA/TESORERA. DIRECTORSECRETARIO ACTUANDO CONJNUNTAMENTE CON EL DIRECTOR/PRESIDENTE O CON LA DIRECTORA/TESORERA. DIRECTORA/TESORERA ACTUANDO INDIVIDUALMENTE
    • Persona con Derecho a Firma
    EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    NOBLE INVEST & TRADE INC.
    • Director / Tesorero
    ABA LEGAL BUREAU
    • AGENTE RESIDENTE
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    LIZET MORENO
    • DIRECTOR / SECRETARIO
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    CAPFID MANAGEMENT SERVICES S.A.
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3063) Other organizations with which this organization shares directors and dignitaries.

    PENGROVE INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2012
    Related members: 8
    View

    ECOVA TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2013
    Related members: 8
    View

    PRODESA CONSULTANTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2012
    Related members: 8
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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