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HOLDCO COLOMBIA I SPA

FOREIGN COMPANY SUSPENDED #160,9601,014,021 total
RUC: 155672425-2-2018
Total views
118
Avg / month
10
Year peak
17
Current month -46.2 % vs Feb
7

Company information

Folio
155672425 Mercantil
Registration date
13/11/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/05/2025 (hace 10 meses)
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Highlights HOLDCO COLOMBIA I SPA

Currency
PANAMANIAN BALBOA
Share capital
B/.500.00
RUC
155672425-2-2018

Executives HOLDCO COLOMBIA I SPA (1)

Name
Role
Links
View
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17912
    Role: Resident Agent
    Links: 17912
*Links: number of companies where the executive appears with a role or relation.

Documents HOLDCO COLOMBIA I SPA (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509342/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 500523/2018 (0) 18/12/2018
    Date: 18/12/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 459070/2018 (0) 13/11/2018
    Date: 13/11/2018

Entries / Precedence HOLDCO COLOMBIA I SPA (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2018
    Year: 2018
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About HOLDCO COLOMBIA I SPA: Summary of HOLDCO COLOMBIA I SPA: entity FOREIGN COMPANY, status SUSPENDIDO. Address in Panamá. Registered since 13/11/2018. Estimated traffic: 118 total visits (peak 17). Position: #160,960 of 1,014,021. See representatives, branches, documents and filings.