Updated at 30 Sep 2024
Panama
Corporations and Foundations
CONDOR-CONSULT, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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14/02/24
Document submitted
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14/02/24
Document submitted
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15/08/23
Document submitted
Related members (13)
Related members (13)
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DAYRA ISELA BARRERA DE GRACIA
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SUSCRIPTOR
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SHERLEY MICHELLE BARRERA
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SUSCRIPTOR
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FRANK MASCHE
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DIRECTOR / PRESIDENTE - SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE,EN SU AUSENCIA EL SECRETARIO EN LA AUSENCIA DE AMBOS LA EJERCERA EL TESORERO.
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REPRESENTANTE
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DAJANARA DESSIRE DUNKLEY IRIZARRY.
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AGENTE RESIDENTE
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BRIAN CHRISTOPHER WHITLOW CORREA
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DIRECTOR
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ROSALBA MORENO ARRUNATEGUI
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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EXPAT IMMIGRATION PANAMA, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2019
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/2019
Related members: 1
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General index
CONDOR-CONSULT...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/08/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 02/06/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONDOR-CONSULT...
Real estate (0)
Real estate (0)
No results found
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
CONDOR-CONSULT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CONDOR-CONSULT...
Operation permits (1)
Operation permits (1)
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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
CONDOR-CONSULT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CONDOR-CONSULT...
Organizacion actualizada