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COLLEY HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #21,8021,014,021 total
RUC: 43672-75-292387
Total views
207
Avg / month
17
Year peak
36
Current month +27.3 % vs Feb
14

Company information

Folio
292387 Mercantil
Registration date
22/09/1994
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 2 meses)
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Highlights COLLEY HOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
43672-75-292387

Executives COLLEY HOLDING CORP. (7)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51972
    Role: Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name MORGAN Y MORGAN. Resident Agent 78
    Role: Resident Agent
    Links: 78
  • Name QUERUBE C DE NUÑEZ Director / President 184
    Role: Director / President
    Links: 184
  • Name LUZ ARCIA Director / Treasurer 1655
    Role: Director / Treasurer
    Links: 1655
  • Name LINETH PONCE Director / Secretary 3187
    Role: Director / Secretary
    Links: 3187
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COLLEY HOLDING CORP. (4)

Act
Date
View
  • Act Entry Id -6490663- (MASTER INFORMATION) Entry 11371/232 (0) 22/09/1994
    Date: 22/09/1994
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139651/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 516491/2015 (0) 02/12/2015
    Date: 02/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2015
    Date: 01/12/2015

Entries / Precedence COLLEY HOLDING CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About COLLEY HOLDING CORP.: Summary of COLLEY HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/09/1994. Estimated traffic: 207 total visits (peak 36). Position: #21,802 of 1,014,021. See representatives, branches, documents and filings.