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COLUMBUS CAPITAL PARTNERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #354,6961,007,204 total
RUC: 155639093-2-2016
Total views
57
Avg / month
5
Year peak
7
Current month -16.7 % vs Sep
5

Company information

Folio
155639093 Mercantil
Registration date
26/10/2016
Address
OBSERVACIONES MEDIANTE RESOLUCION SMV NO. 250-18 DE 1 DE JUNIO DE 2018 DE LA SUPERINTENDENCIA DEL MERCADO DE VALORES DE PANAMA, RESUELVE: ORDENAR AL REGISTRO PUBLICO DE PANAMA A REALIZAR LA ANOTACION MARGINAL CORRESPONDIENTE, A FIN DE QUE CONSTE QUE LA LICENCIA DE ASESOR DE INVERSION DE COLUMBUS CAPITAL PARTNERS, S.A. FUE REVOCADA POR LA SUPERINTENDENCIA DEL MERCADO DE VALORES, POR LO QUE LA SOCIEDAD YA NO POSEE AUTORIZACION PARA EJERCER SU OBJETO SOCIAL COMO ASESOR DE INVERSION.
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 5 meses)
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Highlights COLUMBUS CAPITAL PARTNERS, S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
Asesores de Inversiones
Legal representative
FRANCOIS XAVIER RODRIGUEZ
RUC
155639093-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name COLUMBUS CAPITAL PARTNERS,S.A.
    URB. OBARRIO, CL. 54, EDF. TORRE AFRA, APTO. PISO 8, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 54, EDF. TORRE AFRA, APTO. PISO 8, PANAMÁ PANAMÁ BELLA VISTA

Executives COLUMBUS CAPITAL PARTNERS, S.A. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name FRANCOIS-XAVIER RODRIGUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name CARMEN JULIA NOGUERA DA CRUZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name PATRICIA ISABEL FRANCO BACADARE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA 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 COLUMBUS CAPITAL PARTNERS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139654/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 316560/2019 (0) 22/08/2019
    Date: 22/08/2019
  • Act Electronic Entry Nº 3 (CANCELACIÓN DE LICENCIA) Entry 316560/2019 (0) 22/08/2019
    Date: 22/08/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 160212/2017 (0) 20/04/2017
    Date: 20/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 477857/2016 (0) 26/10/2016
    Date: 26/10/2016

Entries / Precedence COLUMBUS CAPITAL PARTNERS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Constitución de Capital de Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
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About COLUMBUS CAPITAL PARTNERS, S.A.: Summary of COLUMBUS CAPITAL PARTNERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Province Panama. Registered since 26/10/2016. Estimated traffic: 57 total visits (peak 7). Position: #354,696 of 1,007,204. See representatives, branches, documents and filings.