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COLONIAL INVESTORS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #558,8011,010,412 total
RUC: 155616737-2-2015
Total views
49
Avg / month
4
Year peak
8
Current month -25.0 % vs Nov
3

Company information

Folio
155616737 Mercantil
Registration date
11/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
04/11/2025 (hace 1 mes)
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Highlights COLONIAL INVESTORS, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155616737-2-2015

Executives COLONIAL INVESTORS, CORP. (8)

Name
Role
Links
View
  • Name AP GLOBAL SERVICES, INC. Subscriber 121
    Role: Subscriber
    Links: 121
  • Name AP GLOBAL SERVICES TWO INC. Subscriber 134
    Role: Subscriber
    Links: 134
  • Name JESUS GUERRA HERNANDEZ Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name ASTOLFO FELIPE NAVAS DIAZ Director / President 10
    Role: Director / President
    Links: 10
  • Name ASTOLFO FELIPE NAVAS DIAZ Treasurer 10
    Role: Treasurer
    Links: 10
  • Name ATAULFO GUILLERMO DIAZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NORMA MARIA DIAZ Director 5
    Role: Director
    Links: 5
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER 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 INVESTORS, CORP. (10)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 125171/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 282092/2021 (0) 30/07/2021
    Date: 30/07/2021
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 282092/2021 (0) 30/07/2021
    Date: 30/07/2021
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139603/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 475698/2019 (0) 07/01/2020
    Date: 07/01/2020
  • Act Electronic Entry Nº 4 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 127964/2018 (0) 28/03/2018
    Date: 28/03/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 341480/2017 (0) 11/08/2017
    Date: 11/08/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 341480/2017 (0) 11/08/2017
    Date: 11/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 102358/2017 (0) 14/03/2017
    Date: 14/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 483503/2015 (0) 11/11/2015
    Date: 11/11/2015

Entries / Precedence COLONIAL INVESTORS, CORP. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Cobro Adicional, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About COLONIAL INVESTORS, CORP.: Summary of COLONIAL INVESTORS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/11/2015. Estimated traffic: 49 total visits (peak 8). Position: #558,801 of 1,010,412. See representatives, branches, documents and filings.