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Updated 861
New executives 7,053
Reported capital $ 1,426,000

COLONY ASSET MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155702823-2-2021
Total views
24
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155702823 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
10/08/2023 (hace 2 años)

Highlights COLONY ASSET MANAGEMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
600.00
RUC
155702823-2-2021

Executives COLONY ASSET MANAGEMENT, S.A. (7)

Name
Role
Links
View
  • Name ELI HAIM MIZRACHI STEIN Director / President 8
    Role: Director / President
    Links: 8
  • Name DANIEL MOISES MIZRACHI STEIN Director / Secretary 50
    Role: Director / Secretary
    Links: 50
  • Name LEO JASON MIZRACHI STEIN Director / Treasurer 42
    Role: Director / Treasurer
    Links: 42
  • Name LEO JASON MIZRACHI STEIN Vice President 42
    Role: Vice President
    Links: 42
  • Name MDU LEGAL Resident Agent 70
    Role: Resident Agent
    Links: 70
  • Name CARMEN GISELLE CONCEPCIÓN CASTILLO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARLYN NARKIS ASSIS Subscriber 214
    Role: Subscriber
    Links: 214
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE Y/O SECRETARIO, QUIENES PODRÁN REPRESENTAR A LA SOCIEDAD DE FORMA INDIVIDUAL E INDISTINTA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents COLONY ASSET MANAGEMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 308902/2022 (0) 09/08/2022
    Date: 09/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 61285/2021 (0) 26/02/2021
    Date: 26/02/2021

Entries / Precedence COLONY ASSET MANAGEMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About COLONY ASSET MANAGEMENT, S.A.: Summary of COLONY ASSET MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 26/02/2021. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.