INVERSIONES COLOMBO-VENEZOLANAS DE PANAMA, S.A. - Florida Company Profile
| Entity Name: | INVERSIONES COLOMBO-VENEZOLANAS DE PANAMA, S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Jul 1983 (42 years ago) |
| Date of dissolution: | 16 Nov 1987 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (38 years ago) |
| Document Number: | 857092 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BEFETE ROBLES Y ROBLES, CALLE 50, EDIFICIO BANCO DE AMERICA, 10 FL, PANAMA CITY, PANAMA, C.A. |
| Mail Address: | BEFETE ROBLES Y ROBLES, CALLE 50, EDIFICIO BANCO DE AMERICA, 10 FL, PANAMA CITY, PANAMA, C.A. |
| Name | Role | Address |
|---|---|---|
| FERRO, ANTONIO | President | AVE. 10 DE AGOSTO 3787, QUITO, ECUADOR |
| ALDUMATE, PATRICIA | Treasurer | AVE. 10 DE AGOSTO 3787, QUITO, ECUADOR |
| FERRO, FERNANDO | Secretary | AVE. 10 DE AGOSTO 3787, QUITO, ECUADOR |
| ZAMORA, ANTONIO | Assistant Secretary | 799 BRICKELL PLAZA, #606, MIAMI, FL |
| CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REINSTATEMENT | 1985-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-04-15 | BEFETE ROBLES Y ROBLES, CALLE 50, EDIFICIO BANCO DE AMERICA, 10 FL, PANAMA CITY, PANAMA, C.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-04-15 | 799 BRICKELL PLAZA, SUITE#606, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1985-04-15 | BEFETE ROBLES Y ROBLES, CALLE 50, EDIFICIO BANCO DE AMERICA, 10 FL, PANAMA CITY, PANAMA, C.A. | - |
| REGISTERED AGENT NAME CHANGED | 1985-04-15 | CORPORATE SERVICES | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State