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COLON IMPORT & EXPORT HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,010,412 total
RUC: 155696132-2-2020
Total views
27
Avg / month
2
Year peak
6
Current month -83.3 % vs Oct
1

Company information

Folio
155696132 Mercantil
Registration date
24/08/2020
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
MERGED
Last update
16/08/2023 (hace 2 años)
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Highlights COLON IMPORT & EXPORT HOLDING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155696132-2-2020

Executives COLON IMPORT & EXPORT HOLDING, S.A. (7)

Name
Role
Links
View
  • Name GALINDO, ARIAS Y LÓPEZ Resident Agent 678
    Role: Resident Agent
    Links: 678
  • Name RICHARD RAYMOND TOLEDANO SANABRIA Director / President 21
    Role: Director / President
    Links: 21
  • Name JOSEPH FIDANQUE TERCERO MADURO Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name GLADYS LORENA LINDO LINDO Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name GGH & CO,. S.A. Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LEC & CIA., S.A. Subscriber 740
    Role: Subscriber
    Links: 740
  • Name EL PRESIDENTE EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ANTE CUALQUIER PERSONA, CORPORACIÓN O AUTORIDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COLON IMPORT & EXPORT HOLDING, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 38897/2021 (0) 12/02/2021
    Date: 12/02/2021
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 6763/2021 (0) 15/01/2021
    Date: 15/01/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 217641/2020 (0) 15/09/2020
    Date: 15/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 193380/2020 (0) 24/08/2020
    Date: 24/08/2020

Entries / Precedence COLON IMPORT & EXPORT HOLDING, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Escisión de Sociedad, Qualification Rights, Alteración de Turno 2021
    Year: 2021
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Convenio de Fusión, Commercial Company Minute, Commercial Company Minute, Commercial Company Minute, Commercial Company Minute, Convenio de Fusión, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Escisión de Sociedad, Qualification Rights, Qualification Rights, Alteración de Turno 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About COLON IMPORT & EXPORT HOLDING, S.A.: Summary of COLON IMPORT & EXPORT HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Colón. Registered since 24/08/2020. Estimated traffic: 27 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.