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EMPRESA DE INVERSIONES COLPA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #451,8061,010,412 total
RUC: 155614511-2-2015
Total views
77
Avg / month
6
Year peak
22
Current month -50.0 % vs Oct
4

Company information

Folio
155614511 Mercantil
Registration date
09/10/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 24 días)
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Highlights EMPRESA DE INVERSIONES COLPA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155614511-2-2015

Executives EMPRESA DE INVERSIONES COLPA, S.A. (7)

Name
Role
Links
View
  • Name KAREN GABRIELA MOREIRA BENDAÑA Subscriber 75
    Role: Subscriber
    Links: 75
  • Name JIMMY ISAAC DUARTE CONTRERAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KAREN GABRIELA MOREIRA BENDAÑA Resident Agent 75
    Role: Resident Agent
    Links: 75
  • Name JAIDDER ANDRES OSORIO PULGARIN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FELICIANO DUMASA BACORIZO Director / President 1
    Role: Director / President
    Links: 1
  • Name JACKELINE MARTINEZ ORTIZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA ESTARA A CARGO DEL SECRETARIO O A QUIEN DESIGNE LA JUANTA DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMPRESA DE INVERSIONES COLPA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168885/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 253581/2019 (0) 04/07/2019
    Date: 04/07/2019
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 187066/2019 (0) 17/05/2019
    Date: 17/05/2019
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 54964/2019 (0) 13/02/2019
    Date: 13/02/2019
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 378097/2018 (0) 14/09/2018
    Date: 14/09/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 529729/2016 (0) 07/12/2016
    Date: 07/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 436104/2015 (0) 09/10/2015
    Date: 09/10/2015

Entries / Precedence EMPRESA DE INVERSIONES COLPA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About EMPRESA DE INVERSIONES COLPA, S.A.: Summary of EMPRESA DE INVERSIONES COLPA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Betania, District Panamá, Province Panamá. Registered since 09/10/2015. Estimated traffic: 77 total visits (peak 22). Position: #451,806 of 1,010,412. See representatives, branches, documents and filings.