LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

COLON TRANSPORT INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #658,3191,010,412 total
RUC: 1386610-1-625317
Total views
27
Avg / month
2
Year peak
5
Current month -66.7 % vs Nov
1

Company information

Folio
625317 Mercantil
Registration date
18/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 24 días)
Request update

Highlights COLON TRANSPORT INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1386610-1-625317

Executives COLON TRANSPORT INTERNATIONAL, S.A. (8)

Name
Role
Links
View
  • Name ALEX AVILA MONTGOMERY Subscriber 470
    Role: Subscriber
    Links: 470
  • Name DANIEL SANTOS SANCHEZ Subscriber 607
    Role: Subscriber
    Links: 607
  • Name HUMBERTO LINERO MENDOZA Director / President 18
    Role: Director / President
    Links: 18
  • Name HUMBERTO LINERO MENDOZA Secretary 18
    Role: Secretary
    Links: 18
  • Name HUMBERTO LINERO MENDOZA Treasurer 18
    Role: Treasurer
    Links: 18
  • Name NOLIS ORIEL TORIBIO SANTANA Director 25
    Role: Director
    Links: 25
  • Name CARLOS IVAN BONILLA BONILLA Director 90
    Role: Director
    Links: 90
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COLON TRANSPORT INTERNATIONAL, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509358/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 378979/2022 (0) 15/09/2022
    Date: 15/09/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 134387/2022 (0) 14/06/2022
    Date: 14/06/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 404015/2018 (0) 06/02/2019
    Date: 06/02/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2019
    Date: 28/01/2019
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 26125/2019 (0) 28/01/2019
    Date: 28/01/2019
  • Act Entry Id -9683009- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6624794- (MASTER INFORMATION) Entry 136643/2008 (0) 18/07/2008
    Date: 18/07/2008

Entries / Precedence COLON TRANSPORT INTERNATIONAL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. CERT. CONSTITUCION, Qualification Rights 2008
    Year: 2008
Request deletion
About COLON TRANSPORT INTERNATIONAL, S.A.: Summary of COLON TRANSPORT INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/07/2008. Estimated traffic: 27 total visits (peak 5). Position: #658,319 of 1,010,412. See representatives, branches, documents and filings.