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Reported capital $ 3,726,326

COLONIAL HEIGHTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #713,6121,011,214 total
RUC: 983333-1-532602
Total views
39
Avg / month
3
Year peak
9
Current month -100.0 % vs Dec
0

Company information

Folio
532602 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 2 meses)

Highlights COLONIAL HEIGHTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
983333-1-532602

Executives COLONIAL HEIGHTS S.A. (10)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 6041
    Role: Subscriber
    Links: 6041
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3566
    Role: Subscriber
    Links: 3566
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name DIANA SANCHEZ GONZALEZ Director 6553
    Role: Director
    Links: 6553
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name JOSE ANGEL VARGAS PINEDA President 3754
    Role: President
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5641
    Role: Treasurer
    Links: 5641
  • Name DIANA SANCHEZ GONZALEZ Secretary 6553
    Role: Secretary
    Links: 6553
  • Name FABREGA MOLINO & MULINO Resident Agent 715
    Role: Resident Agent
    Links: 715
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents COLONIAL HEIGHTS S.A. (3)

Act
Date
View
  • Act Entry Id -11092005- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9645615- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6312642- (MASTER INFORMATION) Entry 106160/2006 (0) 17/07/2006
    Date: 17/07/2006

Entries / Precedence COLONIAL HEIGHTS S.A. (0)

Procedure / Document type
Year
View
About COLONIAL HEIGHTS S.A.: Summary of COLONIAL HEIGHTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/07/2006. Estimated traffic: 39 total visits (peak 9). Position: #713,612 of 1,011,214. See representatives, branches, documents and filings.