LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

COLWYN SERVICES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #617,2721,011,214 total
RUC: 37014-143-265748
Total views
48
Avg / month
4
Year peak
7
Current month -40.0 % vs Dec
3

Company information

Folio
265748 Mercantil
Registration date
11/11/1992
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 1 mes)
Request update

Highlights COLWYN SERVICES INC.

Currency
US DOLLAR
Share capital
100.00
RUC
37014-143-265748

Executives COLWYN SERVICES INC. (9)

Name
Role
Links
View
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name EBRAHIM ASVAT Subscriber 3406
    Role: Subscriber
    Links: 3406
  • Name KENNETH B. RUSSELL Director 6
    Role: Director
    Links: 6
  • Name DANILO TORO Director 1818
    Role: Director
    Links: 1818
  • Name KENNETH B. RUSSELL President 6
    Role: President
    Links: 6
  • Name FRANCISCO MARTINELLI BERMUDEZ Treasurer 1728
    Role: Treasurer
    Links: 1728
  • Name DANILO TORO Secretary 1818
    Role: Secretary
    Links: 1818
  • Name FRANCISCO MARTINELLI BERMUDEZ Director 1728
    Role: Director
    Links: 1728
  • Name 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 COLWYN SERVICES INC. (8)

Act
Date
View
  • Act Entry Id -6349041- (MASTER INFORMATION) Entry 10971/217 (0) 11/11/1992
    Date: 11/11/1992
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 110073/2025 (0) 19/03/2025
    Date: 19/03/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 361791/2024 (0) 18/12/2024
    Date: 18/12/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2024
    Date: 19/09/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2024
    Date: 19/09/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2024
    Date: 19/09/2024
  • Act Entry Id -11083679- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8818283- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence COLWYN SERVICES INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
Request deletion
About COLWYN SERVICES INC.: Summary of COLWYN SERVICES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/11/1992. Estimated traffic: 48 total visits (peak 7). Position: #617,272 of 1,011,214. See representatives, branches, documents and filings.