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    Corporations and Foundations

    INVERSIONES COLON CARIBE, S.A.

    Last query to official sources on 25 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 (14)

    Related members (14)
    CHENGYU YAO
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    LISI YAO
    • PRESIDENTE
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    KENT KUN YAU CHEUNG
    • SUSCRIPTOR
    • PRESIDENTE - TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    XIU LING DE YAU
    • DIRECTOR - SECRETARIO
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    KEVIN REID BONILLA
    • AGENTE RESIDENTE
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    JOSE DAMASCO GUERRA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MOCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2012
    Related members: 5
    View

    FORMA MUEBLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1994
    Related members: 5
    View

    INMOBILIARIA KARLA Y CONY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2012
    Related members: 5
    View
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    Real estate (12)

    Real estate (12)
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    File: Nº 3082
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 3318
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 3725
    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 (9)

    Government payments (9)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada