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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    CONDOR SERVICES, 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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ROBERTO CLARENCE LEMACKS D'CROZ
    • TESORERO
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    MARCELA D'CROZ DE LEMACKS
    • SECRETARIO - DIRECTOR
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    ILIANA ITZEL CRASTZ HIGSON
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO , EN EL DEFECTO DE AMBOS EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES TOFIA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1982
    Related members: 4
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    CLINICA DENTAL LEMACKS S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1999
    Related members: 4
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    CIHE INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1996
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 345978
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (170)

    Government payments (170)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DECOMETALES vigente
    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