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COLINAS LATAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #214,9241,010,412 total
RUC: 155655255-2-2017
Total views
119
Avg / month
10
Year peak
20
Current month -5.0 % vs Nov
19

Company information

Folio
155655255 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)

Highlights COLINAS LATAM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155655255-2-2017

Executives COLINAS LATAM, S.A. (9)

Name
Role
Links
View
  • Name TATIANA DEL PILAR SEALY Subscriber 93
    Role: Subscriber
    Links: 93
  • Name OSVALDO FLORES Subscriber 360
    Role: Subscriber
    Links: 360
  • Name TATIANA DEL PILAR SEALY Resident Agent 93
    Role: Resident Agent
    Links: 93
  • Name LUIS ELIECER ZEBALLOS MUDARRA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name REGEV SHAYAK Director / President 10
    Role: Director / President
    Links: 10
  • Name REGEV SHAYAK Secretary 10
    Role: Secretary
    Links: 10
  • Name MARIA ESCOBAR LUCENA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name MARIA CHIQUINQUIRA ESCOBAR LUCENA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO.EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents COLINAS LATAM, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 495205/2019 (0) 30/12/2019
    Date: 30/12/2019
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 495205/2019 (0) 30/12/2019
    Date: 30/12/2019
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 143487/2019 (0) 16/04/2019
    Date: 16/04/2019
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 432872/2017 (0) 16/10/2017
    Date: 16/10/2017
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 424473/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 393201/2017 (0) 15/09/2017
    Date: 15/09/2017

Entries / Precedence COLINAS LATAM, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About COLINAS LATAM, S.A.: Summary of COLINAS LATAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/09/2017. Estimated traffic: 119 total visits (peak 20). Position: #214,924 of 1,010,412. See representatives, branches, documents and filings.