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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    CONDOR INTERNATIONAL GROUP, S. A.

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    BELLA DE COHEN
    • DIRECTOR - TESORERO - SECRETARIO
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    MORDECHAI COHEN
    • DIRECTOR - PRESIDENTE
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    ALBIS BULTRON
    • SUSCRIPTOR - DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ENRIQUE SANSON GONZALEZ
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (110) Other organizations with which this organization shares directors and dignitaries.

    REPRESENTACIONES KABIR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1995
    Related members: 4
    View

    HAM, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1995
    Related members: 3
    View

    MIMON COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1992
    Related members: 3
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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