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THE COLLACE GROUP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #593,5151,007,204 total
Total views
42
Avg / month
4
Year peak
6
Current month -50.0 % vs Sep
2

Company information

Folio
155668739 Mercantil
Registration date
08/08/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights THE COLLACE GROUP PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name THE COLLACE GROUP PANAMA
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. FINANCIAL PARK TOWER, APTO. 25 D, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. FINANCIAL PARK TOWER, APTO. 25 D, PANAMÁ PANAMÁ JUAN DÍAZ

Executives THE COLLACE GROUP PANAMA, S.A. (11)

Name
Role
Links
View
  • Name NICOLAS EPIFANIO Subscriber 596
    Role: Subscriber
    Links: 596
  • Name ANA CAROLINA RODRÍGUEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name BUFETE ILLUECA Resident Agent 832
    Role: Resident Agent
    Links: 832
  • Name CARLOS ALBERTO RODRÍGUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name JESSICA ALVARADO DE RODRÍGUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS ALBERTO RODRIGUEZ CRUZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name ROBERTO CLEMENTE DEL RIO CAMBRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA SOCIEDAD ABRIRA CUENTAS BANCARIAS CORRIENTES, DE AHORROS O DE CUALQUIER OTRO TIPO, EN BANCOS LOCALES Y EXTRANJEROS, Y EL DERECHO DE FIRMA LO TENDRA EL PRESIDENTE Y SECRETARIO CONJUNTAMENTE, O LA PERSONA O PERSONAS QUE DESIGNEN PARA TALES EFECTOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ROBERTO CLEMENTE DEL RIO CAMBARA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name CARLOS ALBERTO RODRIGUEZ CRUZ Y ROBERTO CLEMENTE DEL RIO CAMBARA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO, QUIENES SOLO PODRAN ACTUAR CONJUNTAMENTE EN EL EJERCICIO LEGAL DE SUS FUNCIONES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE COLLACE GROUP PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 346502/2018 (0) 28/08/2018
    Date: 28/08/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 346502/2018 (0) 28/08/2018
    Date: 28/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 323985/2018 (0) 08/08/2018
    Date: 08/08/2018

Entries / Precedence THE COLLACE GROUP PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About THE COLLACE GROUP PANAMA, S.A.: Summary of THE COLLACE GROUP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/08/2018. Estimated traffic: 42 total visits (peak 6). Position: #593,515 of 1,007,204. See representatives, branches, documents and filings.