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COLINA INDUSTRIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #174,8891,007,204 total
RUC: 2159706-1-766706
Total views
98
Avg / month
8
Year peak
14
Current month -57.1 % vs Sep
6

Company information

Folio
766706 Mercantil
Registration date
19/04/2012
Validity
PERPETUAL
Status
MERGED
Last update
28/08/2018 (hace 7 años)
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Highlights COLINA INDUSTRIAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Establecer, tramitar y llevar a cabo los negocios de una compañia inversionista.
Legal representative
RICARDO ALBERTO ARIAS BOYD
RUC
2159706-1-766706

Branches / Establishments (1)

Trade name
Address
  • Trade name COLINA INDUSTRIAL, S.A.
    URB. SAN FRANCISCO, CL. 50 Y 74, EDF. NO42, APTO. PB, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50 Y 74, EDF. NO42, APTO. PB, PANAMÁ PANAMÁ SAN FRANCISCO

Executives COLINA INDUSTRIAL, S.A. (10)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name RICARDO ALBERTO ARIAS BOYD Director 97
    Role: Director
    Links: 97
  • Name AUGUSTO SAMUEL BOYD DE LA GUARDIA Director 34
    Role: Director
    Links: 34
  • Name JEAN JACQUES CANAVAGGIO Director 18
    Role: Director
    Links: 18
  • Name RICARDO ALBERTO ARIAS BOYD President 97
    Role: President
    Links: 97
  • Name JEAN JACQUES CANAVAGGIO Treasurer 18
    Role: Treasurer
    Links: 18
  • Name RAUL DELVALLE Secretary 74
    Role: Secretary
    Links: 74
  • Name RAUL DELVALLE Director 74
    Role: Director
    Links: 74
  • Name AUGUSTO SAMUEL BOYD DE LA GUARDIA Vice President 34
    Role: Vice President
    Links: 34
  • Name EMANUEL LYONS Director 19
    Role: Director
    Links: 19
  • Name GALINDO, ARIAS Y LOPEZ. Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name PROMOTORA BUENA VISTA S.A Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SU AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COLINA INDUSTRIAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 475188/2015 (0) 02/11/2015
    Date: 02/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2015
    Date: 23/01/2015

Entries / Precedence COLINA INDUSTRIAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About COLINA INDUSTRIAL, S.A.: Summary of COLINA INDUSTRIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 19/04/2012. Estimated traffic: 98 total visits (peak 14). Position: #174,889 of 1,007,204. See representatives, branches, documents and filings.