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COLON INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #526,9591,007,204 total
Total views
43
Avg / month
4
Year peak
7
Current month -66.7 % vs Sep
2

Company information

Folio
226433 Mercantil
Registration date
18/09/1989
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights COLON INTERNACIONAL S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.450,000.00

Executives COLON INTERNACIONAL S.A. (5)

Name
Role
Links
View
  • Name ALI MOHAMED WAKED Subscriber 38
    Role: Subscriber
    Links: 38
  • Name FAIRUZ DE WAKED Subscriber 21
    Role: Subscriber
    Links: 21
  • Name ALI MOHAMED WAKED Director 38
    Role: Director
    Links: 38
  • Name FAIRUZ DE WAKED Director 21
    Role: Director
    Links: 21
  • Name ALI MOHAMED WAKED President 38
    Role: President
    Links: 38
  • Name ALI MOHAMED WAKED Treasurer 38
    Role: Treasurer
    Links: 38
  • Name FAIRUZ DE WAKED Secretary 21
    Role: Secretary
    Links: 21
  • Name LUQUE, CORONELL Y ASOCIADOS Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COLON INTERNACIONAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 238687/2015 (0) 10/06/2015
    Date: 10/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2015
    Date: 09/06/2015

Entries / Precedence COLON INTERNACIONAL S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About COLON INTERNACIONAL S.A.: Summary of COLON INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 18/09/1989. Estimated traffic: 43 total visits (peak 7). Position: #526,959 of 1,007,204. See representatives, branches, documents and filings.