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TRADE FINANCE COLPAM, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155773672-2-2025
Total views
6
Avg / month
1
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
155773672 Mercantil
Registration date
26/09/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2025 (hace 10 días)
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Highlights TRADE FINANCE COLPAM, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155773672-2-2025

Executives TRADE FINANCE COLPAM, INC. (7)

Name
Role
Links
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  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1794
    Role: Subscriber
    Links: 1794
  • Name VIOLETA ANNET HOLNESS Subscriber 1437
    Role: Subscriber
    Links: 1437
  • Name TULIO ENRIQUE SARABIA MARRUGO Director / President 4
    Role: Director / President
    Links: 4
  • Name ALEJANDRO FELIPE NAME CORREA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name FERNEY CRISTINA CABALLERO VELASQUEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1870
    Role: Resident Agent
    Links: 1870
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO, Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADE FINANCE COLPAM, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 405739/2025 (0) 26/09/2025
    Date: 26/09/2025

Entries / Precedence TRADE FINANCE COLPAM, INC. (1)

Procedure / Document type
Year
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  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
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About TRADE FINANCE COLPAM, INC.: Summary of TRADE FINANCE COLPAM, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/09/2025. Estimated traffic: 6 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.