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GRUPO COLBA PANAMA, S.A.

FOREIGN COMPANY ACTIVE #400,7931,014,021 total
RUC: 155635646-2-2016
Total views
74
Avg / month
6
Year peak
11
Current month -54.5 % vs Feb
5

Company information

Folio
155635646 Mercantil
Registration date
25/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
14/05/2025 (hace 10 meses)
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Highlights GRUPO COLBA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155635646-2-2016

Executives GRUPO COLBA PANAMA, S.A. (4)

Name
Role
Links
View
  • Name MARIA BERENCIE TAFURT ATIQUE Director / President 1
    Role: Director / President
    Links: 1
  • Name REYNALDO AMIN Director / Member 1
    Role: Director / Member
    Links: 1
  • Name YURY VASILEFF SOTO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name SE DESIGNA A LA SEÑORA DELLANA TAFUR REPRESENTATE LEGAL DE LA EMPRESA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO COLBA PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 219571/2023 (0) 31/05/2023
    Date: 31/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 382636/2016 (0) 25/08/2016
    Date: 25/08/2016

Entries / Precedence GRUPO COLBA PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About GRUPO COLBA PANAMA, S.A.: Summary of GRUPO COLBA PANAMA, S.A.: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 25/08/2016. Estimated traffic: 74 total visits (peak 11). Position: #400,793 of 1,014,021. See representatives, branches, documents and filings.