LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

COLONIA CAPITAL INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #646,4831,007,204 total
RUC: 1277598-1-599663
Total views
28
Avg / month
2
Year peak
7
Current month +66.7 % vs Sep
5

Company information

Folio
599663 Mercantil
Registration date
17/01/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
Request update

Highlights COLONIA CAPITAL INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1277598-1-599663

Executives COLONIA CAPITAL INVESTMENTS CORP. (4)

Name
Role
Links
View
  • Name JORGE SALCEDO Subscriber 3347
    Role: Subscriber
    Links: 3347
  • Name RICARDO VASQUEZ Subscriber 5499
    Role: Subscriber
    Links: 5499
  • Name OLIVIA CASTILLO Director 713
    Role: Director
    Links: 713
  • Name RICARDO VASQUEZ Director 5499
    Role: Director
    Links: 5499
  • Name JORGE SALCEDO Director 3347
    Role: Director
    Links: 3347
  • Name OLIVIA CASTILLO President 713
    Role: President
    Links: 713
  • Name JORGE SALCEDO Treasurer 3347
    Role: Treasurer
    Links: 3347
  • Name RICARDO VASQUEZ Secretary 5499
    Role: Secretary
    Links: 5499
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COLONIA CAPITAL INVESTMENTS CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 114329/2023 (0) 22/03/2023
    Date: 22/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 392991/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2022
    Date: 14/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2022
    Date: 14/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2022
    Date: 14/12/2022
  • Act Entry Id -11164001- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9667571- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6548138- (MASTER INFORMATION) Entry 7082/2008 (0) 17/01/2008
    Date: 17/01/2008

Entries / Precedence COLONIA CAPITAL INVESTMENTS CORP. (3)

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. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About COLONIA CAPITAL INVESTMENTS CORP.: Summary of COLONIA CAPITAL INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/01/2008. Estimated traffic: 28 total visits (peak 7). Position: #646,483 of 1,007,204. See representatives, branches, documents and filings.