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INVERSIONES COLOMBOLIBANESAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
103
Avg / month
9
Year peak
17
Current month +166.7 % vs Sep
16

Company information

Folio
757687 Mercantil
Registration date
13/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights INVERSIONES COLOMBOLIBANESAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES COLOMBOLIBANESAS, S.A. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5945
    Role: Subscriber
    Links: 5945
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name JADE DASSUKY KDAVID Director / President 1
    Role: Director / President
    Links: 1
  • Name ZAHRA DAANA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TALEL SAID K. DAVID Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DELA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES COLOMBOLIBANESAS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 343291/2018 (0) 25/09/2018
    Date: 25/09/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 112212/2015 (0) 20/03/2015
    Date: 20/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2015
    Date: 19/03/2015

Entries / Precedence INVERSIONES COLOMBOLIBANESAS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES COLOMBOLIBANESAS, S.A.: Summary of INVERSIONES COLOMBOLIBANESAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/01/2012. Estimated traffic: 103 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.