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COLONIAL INTERNATIONAL HOLDINGS, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155701156-2-2021
Total views
18
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155701156 Mercantil
Registration date
14/01/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/08/2023 (hace 2 años)
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Highlights COLONIAL INTERNATIONAL HOLDINGS, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155701156-2-2021

Executives COLONIAL INTERNATIONAL HOLDINGS, CORP. (6)

Name
Role
Links
View
  • Name EMMMA NUÑEZ SOLIS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JUAN DIAZ Subscriber 927
    Role: Subscriber
    Links: 927
  • Name EMMMA NUÑEZ SOLIS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JUAN DIAZ GARAY Director / President 271
    Role: Director / President
    Links: 271
  • Name SANDRA VAZQUEZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name JAMES MAURICE BICKFORD SANDOVAL Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COLONIAL INTERNATIONAL HOLDINGS, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 309752/2023 (0) 27/07/2023
    Date: 27/07/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 170022/2023 (0) 27/04/2023
    Date: 27/04/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 266758/2021 (0) 21/07/2021
    Date: 21/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 7709/2021 (0) 14/01/2021
    Date: 14/01/2021

Entries / Precedence COLONIAL INTERNATIONAL HOLDINGS, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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About COLONIAL INTERNATIONAL HOLDINGS, CORP.: Summary of COLONIAL INTERNATIONAL HOLDINGS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 14/01/2021. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.