LIVE
New today 401
Updated 378
New executives 5,048
Reported capital $ 1,426,000
Sign up Log in

COLON. IN, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155674828-2-2019
Total views
233
Avg / month
19
Year peak
29
Current month +61.1 % vs Sep
29

Company information

Folio
155674828 Mercantil
Registration date
16/01/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/09/2023 (hace 2 años)
Request update

Highlights COLON. IN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155674828-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name SKYFONE, COLON, IN
    URB. CIUDAD DE COLÓN, PASEO GORGAS, CALLE Y AVENIDA PRINCIPAL, EDF. P.H. COLON 2000, APTO. 29, COLÓN COLÓN BARRIO SUR
    URB. CIUDAD DE COLÓN, PASEO GORGAS, CALLE Y AVENIDA PRINCIPAL, EDF. P.H. COLON 2000, APTO. 29, COLÓN COLÓN BARRIO SUR

Executives COLON. IN, S.A. (6)

Name
Role
Links
View
  • Name BASSEM SLEIMAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MAROEN TEHINI Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ARISTIDES PERALTA PIENDA Director 1
    Role: Director
    Links: 1
  • Name YURIETH YURIMA DIAZ NUÑEZ DE ASPEDILLA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JHOSMARY ITZEL ROJAS ESQUIVEL Director / President 2
    Role: Director / President
    Links: 2
  • Name JHOSMARY ITZEL ROJAS ESQUIVEL Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COLON. IN, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 39300/2023 (0) 30/01/2023
    Date: 30/01/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 444837/2022 (0) 29/10/2022
    Date: 29/10/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 374470/2021 (0) 28/10/2021
    Date: 28/10/2021
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 185751/2020 (0) 25/08/2020
    Date: 25/08/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 17436/2019 (0) 16/01/2019
    Date: 16/01/2019

Entries / Precedence COLON. IN, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About COLON. IN, S.A.: Summary of COLON. IN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/01/2019. Estimated traffic: 233 total visits (peak 29). Position: no ranking available. See representatives, branches, documents and filings.