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COLLATE INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #446,9231,007,204 total
RUC: 2487816-1-817201
Total views
56
Avg / month
5
Year peak
9
Current month -44.4 % vs Sep
5

Company information

Folio
817201 Mercantil
Registration date
24/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights COLLATE INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2487816-1-817201

Executives COLLATE INVESTMENTS S.A. (6)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COLLATE INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 161621/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2023
    Date: 19/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 16316/2023 (0) 19/01/2023
    Date: 19/01/2023

Entries / Precedence COLLATE INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About COLLATE INVESTMENTS S.A.: Summary of COLLATE INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/10/2013. Estimated traffic: 56 total visits (peak 9). Position: #446,923 of 1,007,204. See representatives, branches, documents and filings.