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    • Panama

    Corporations and Foundations

    COLDAN, S.A.

    Last query to official sources on 12 May 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 02/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/12/14

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    TED R. MCLEAN
    • TESORERO - SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO - TESORERO
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    ROY CARLOS DURLING
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2870) Other organizations with which this organization shares directors and dignitaries.

    PALAMBRO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1981
    Related members: 10
    View

    NEVILLE OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1982
    Related members: 10
    View

    HILLARY INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1982
    Related members: 10
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 389895
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada