Updated at 16 Dec 2024

more_vert

Panama

Corporations and Foundations

INVERSIONES CONDOR, S.A.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

06/11/24

New legal edict

Solo con suscripción

Solo con suscripción
19/08/24

New legal edict

Solo con suscripción

Solo con suscripción
08/08/24

Court record opened

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (11)

Actives (7)
Inactives (3)


GLORIA BERROCAL DE MARTINELLI • SUSCRIPTOR • DIRECTOR / VOCAL - APODERADO Mostrar mas Mostrar menos View
MARIO ENRIQUE MARTINELLI MATUTE • DIRECTOR / PRESIDENTE • DIRECTOR Mostrar mas Mostrar menos View
RICARDO MARTINELLI PARDINI • SUSCRIPTOR View


GLORIA B. DE MARTINELLI • DIRECTOR View
EVELYN VARGAS REYNAGA • AGENTE RESIDENTE View
IVONNE MARTA MATUTE DE MARTINELLI • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES MARTITUTE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 21/10/1992

Related members: 6

View

FUNDACION MIOPE

Organization type: FUNDACIÓN PRIVADA

Registration date: 15/09/2015

Related members: 5

View

CREATIVE MINDS EDUCATION,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/12/2017

Related members: 5

View

See complete data

Next Legal

General index

INVERSIONES CO...


Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 20/01/2020 Download
Asiento Electrónico Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ... Registration date: 20/01/2020 Download
Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 20/01/2020 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download