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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    CONDADO HOUSE 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
    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (14)

    Related members (14)
    CARLOS QUINTERO YSERN
    • AGENTE RESIDENTE
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    DIEGO BORGES NASSUTTI
    • DIRECTOR / PRESIDENTE - TESORERO
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    LAURA BATISTA
    • SUSCRIPTOR
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    DORA DE SMOISMAN
    • DIRECTOR / SECRETARIO
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    GALIT SMOISMAN
    • DIRECTOR / TESORERO
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    RONEN SMOISMAN
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    LLANO GRANDE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2008
    Related members: 5
    View

    JOANI COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1996
    Related members: 4
    View

    NOSTRUM ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1993
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (8)

    Customs (8)
    parafina
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    muebles de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sillas de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    CONDADO HOUSE 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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    THE PANAMA HAT HOSTEL cancelado
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

    News (0) No results found
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    Organizacion actualizada