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COLE CENTER, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155677074-2-2019
Total views
172
Avg / month
14
Year peak
24
Current month -25.0 % vs Sep
18

Company information

Folio
155677074 Mercantil
Registration date
14/03/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/09/2023 (hace 2 años)
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Highlights COLE CENTER, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155677074-2-2019

Executives COLE CENTER, S.A. (7)

Name
Role
Links
View
  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Subscriber 292
    Role: Subscriber
    Links: 292
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 282
    Role: Subscriber
    Links: 282
  • Name DANIEL RAYMOND LEVY MEHLMAN Director / President 8
    Role: Director / President
    Links: 8
  • Name GAIL SARAH JAMMAL DE LEVY Director 1
    Role: Director
    Links: 1
  • Name ALIZA LEVY DE PILMAN Director 2
    Role: Director
    Links: 2
  • Name DANIEL RAYMOND LEVY MEHLMAN Treasurer 8
    Role: Treasurer
    Links: 8
  • Name DANIEL RAYMOND LEVY MEHLMAN Secretary 8
    Role: Secretary
    Links: 8
  • Name SHAMAH, VARGAS & CORDOBA Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, Y EN AUSENCIA DE ESTE PODRÁ EJERCER EL CARGO EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COLE CENTER, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168890/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 96383/2019 (0) 14/03/2019
    Date: 14/03/2019

Entries / Precedence COLE CENTER, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About COLE CENTER, S.A.: Summary of COLE CENTER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Parque, District Panamá, Province Panamá. Registered since 14/03/2019. Estimated traffic: 172 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.