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    • Panama

    Corporations and Foundations

    COLEGAS UNIDOS S.A.

    Last query to official sources on 21 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
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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
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    Related members (10)

    Related members (10)
    ELIAS NEVAH
    • DIRECTOR - TESORERO
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    GALINDO ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    VICTOR BEHAR
    • DIRECTOR - PRESIDENTE
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    SERA EL PRESIDENTE EN AUSENCIA DE ESTE EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    SERA EL PRESIDENTE EN AUSENCIA DE ESTE EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    SERA EL PRESIDENTE EN AUSENCIA DE ESTE EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA C.M.P., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1984
    Related members: 5
    View

    RESIDENCIAL PARA ADULTOS MAYORES SION

    Organization type: SOCIEDAD COMÚN
    Registration date: 09/10/2006
    Related members: 2
    View

    CORRE, CORRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1989
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 67779
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Customs (0)

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