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COLWAN HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#19,3351,014,823 total
Total views
217
Avg / month
18
Year peak
26
Current month+73.3 % vs Mar
26

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#19,335 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
780924Mercantil
Registration date
18/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (7 years ago)
Request update

Highlights COLWAN HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives COLWAN HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber23504
    Role:Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber27118
    Role:Subscriber
    Links: 27118
  • Name GRAND COVE HOLDINGS INC. Director19
    Role:Director
    Links: 19
  • Name GRAND COVE HOLDINGS INC. Secretary19
    Role:Secretary
    Links: 19
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS. Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
  • Name NELEX FINANCE TEAM S.A. Director / President12
    Role:Director / President
    Links: 12
  • Name TRIANON TEAM S.A. Director / Treasurer15
    Role:Director / Treasurer
    Links: 15
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings COLWAN HOLDINGS S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 27/01/2016
    Date: 27/01/2016
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 37032/2016 (0) 27/01/2016
    Date: 27/01/2016

Registry filing history COLWAN HOLDINGS S.A. (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.