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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    CONDOLAN GROUP, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    MARTIN JESUS MOLINA RIVERA
    • AGENTE RESIDENTE
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    GERALD SERAFIN DANIEL CAMPOS
    • DIRECTOR - TESORERO
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    FRANCIS ANTHONY JANKAUSKAS
    • SECRETARIO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL Y EN SU AUSENCIA ACTUARÁ EN TAL CARCTER CALESQUIERA DE LOS DEMÁS DIGNATARIOS
    • REPRESENTANTE
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CONDOLAN GROUP, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2015
    Related members: 6
    View

    TRADE CONNECTIONPANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2005
    Related members: 5
    View

    AVANTULO GROUP, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2015
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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