Updated at 16 Nov 2024
Panama
Corporations and Foundations
CONDADO INVESTMENT, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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03/08/24
Document submitted
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27/12/23
Document submitted
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26/04/23
Document submitted
Related members (6)
Related members (6)
JENNY CHEN WONG
•
DIRECTOR / SECRETARIO
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KIN YUN QIU HO
•
DIRECTOR / PRESIDENTE
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JOSE LUIS CERRUD
•
SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE SECRETARIO O TESORERO INDISTINTAMENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
PANAMA MILLENNIUM INVESTMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2008
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2007
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/2014
Related members: 4
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General index
CONDADO INVEST...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/08/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 17/05/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONDADO INVEST...
Real estate (1)
Real estate (1)
File: Nº 30280239
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CONDADO INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
modulos de mdf para muebles
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
CONDADO INVEST...
Operation permits (1)
Operation permits (1)
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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Operations index
CONDADO INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CONDADO INVEST...
Organizacion actualizada