Updated at 11 Jun 2024
Panama
Corporations and Foundations
CONDO OVERSEAS INC.
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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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04/07/24
Document submitted
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04/07/24
Document submitted
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04/07/24
Document submitted
Related members (10)
Related members (10)
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KATRINA ROIS
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DIRECTOR / SECRETARIO
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AGAMI SHLOMO CARMEL
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DIRECTOR / TESORERO
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PABLO JAVIER ESPINO
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SUSCRIPTOR
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DIANETH M. DE OSPINO
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SECRETARIO - DIRECTOR
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MARTA DE SAAVEDRA
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TESORERO - DIRECTOR
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RIVERWOOD MANAGEMENT S.A.
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (18593)
Related organizations (18593)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2003
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2006
Related members: 9
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JAZMIN HOLDING & ENTERPRISES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2003
Related members: 9
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General index
CONDO OVERSEAS...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/05/2017
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 30/05/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONDO OVERSEAS...
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
CONDO OVERSEAS...
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
CONDO OVERSEAS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CONDO OVERSEAS...
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.
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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
CONDO OVERSEAS...
Organizacion actualizada