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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    CONDOMANIA DE PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    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
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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

    • 04/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (5)

    Related members (5)
    YIRABEL ALBA
    • TESORERO - DIRECTOR
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    RODRIGO RAMEA
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    LUZ GARRIDO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    LIC. EDGAR ALLAN AGUILERA REAL
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (161) Other organizations with which this organization shares directors and dignitaries.

    STINRAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2004
    Related members: 12
    View

    CONSTRUCTORA LOS PUEBLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1992
    Related members: 12
    View

    PLAYA UNION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1997
    Related members: 9
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONDOMANIA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada