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COMPAÑIA IMPORTADORA Y EXPORTADORA DE COLON S.A.(EN ESPAÑOL) Y COLON IMPORT & EXPORT S.A (ENI NGLES)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #646,1431,006,804 total
Total views
116
Avg / month
10
Year peak
17
Current month +70.0 % vs Sep
17

Company information

Folio
299892 Mercantil
Registration date
09/11/1917
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)
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Highlights COMPAÑIA IMPORTADORA Y EXPORTADORA DE COLON S.A.(EN ESPAÑOL) Y COLON IMPORT & EXPORT S.A…

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives COMPAÑIA IMPORTADORA Y EXPORTADORA DE COLON S.A.(EN ESPAÑOL) Y COLON IMPORT & EXPORT S.A… (14)

Name
Role
Links
View
  • Name ADOLFO QUINTERO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ISSAC L. TOLEDANO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROBERT HEBER Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PATTON, MORENO Y ASVAT Resident Agent 901
    Role: Resident Agent
    Links: 901
  • Name RICHARD R. TOLEDANO M. Director / President 73
    Role: Director / President
    Links: 73
  • Name STEVE MADURO Director / Vice President 6
    Role: Director / Vice President
    Links: 6
  • Name MONTY MOTTA Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name RICHARD R. TOLEDANO S. Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name JOSEPH FIDANQUE JR. Director / Member 8
    Role: Director / Member
    Links: 8
  • Name LARRY EDUARDO MADURO Director 49
    Role: Director
    Links: 49
  • Name JOSEPH FIDANQUE III Director 14
    Role: Director
    Links: 14
  • Name GLADYS LORENA LINDO L. Director 1
    Role: Director
    Links: 1
  • Name ARISTIDES ORESTE CHIRIATTI Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA IMPORTADORA Y EXPORTADORA DE COLON S.A.(EN ESPAÑOL) Y COLON IMPORT & EXPORT S.A… (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 136712/2018 (0) 06/04/2018
    Date: 06/04/2018
  • Act Electronic Entry Nº 6 (CORRECCIÓN) Entry 40345/2018 (0) 30/01/2018
    Date: 30/01/2018
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 32258/2018 (0) 24/01/2018
    Date: 24/01/2018
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 26228/2018 (0) 19/01/2018
    Date: 19/01/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 474767/2017 (0) 16/11/2017
    Date: 16/11/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 428668/2015 (0) 01/10/2015
    Date: 01/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014

Entries / Precedence COMPAÑIA IMPORTADORA Y EXPORTADORA DE COLON S.A.(EN ESPAÑOL) Y COLON IMPORT & EXPORT S.A… (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About COMPAÑIA IMPORTADORA Y EXPORTADORA DE COLON S.A.(EN ESPAÑOL) Y COLON IMPORT & EXPORT S.A (ENI NGLES): Summary of COMPAÑIA IMPORTADORA Y EXPORTADORA DE COLON S.A.(EN ESPAÑOL) Y COLON IMPORT & EXPORT S.A (ENI NGLES): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/11/1917. Estimated traffic: 116 total visits (peak 17). Position: #646,143 of 1,006,804. See representatives, branches, documents and filings.