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COLINVERCO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #14,1961,010,412 total
RUC: 155636955-2-2016
Total views
253
Avg / month
21
Year peak
35
Current month -46.9 % vs Nov
17

Company information

Folio
155636955 Mercantil
Registration date
16/09/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 1 mes)
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Highlights COLINVERCO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE PIEDRAS PRECIOSAS,MINERALES ,MAQUINARIAS Y EQUIPO PESADO,REGULACION Y RECUPERACION DE BIENES EN GENERAL COMPRA Y VENTA DE TODO TIPO DE BIENES,ASESORIA Y CONSULTORIA EN SEGURIDAD EN GENERAL .
Legal representative
ALVARO MOJICA GARZON
RUC
155636955-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name COLINVERCO S.A
    URB. SAN FRANCISCO, CL. 78, EDF. LEXUS TOWER, APTO. 13B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 78, EDF. LEXUS TOWER, APTO. 13B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives COLINVERCO, S.A. (7)

Name
Role
Links
View
  • Name RAMON GABRIEL JARVIS INNIS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ALEJANDRINA CORTES LAVERDE Director / President 1
    Role: Director / President
    Links: 1
  • Name ALVARO MOJICA GARZO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SIDNEY JEROME PERRY ABRIHALL Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ALVARO MOJICA GARZON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SIDNEY JEROME PERRY ABRIHALL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO O LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COLINVERCO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139660/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 417136/2016 (0) 16/09/2016
    Date: 16/09/2016

Entries / Precedence COLINVERCO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2016
    Year: 2016
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About COLINVERCO, S.A.: Summary of COLINVERCO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/09/2016. Estimated traffic: 253 total visits (peak 35). Position: #14,196 of 1,010,412. See representatives, branches, documents and filings.