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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    CONDOR DEL SUR S.A.

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    Organization Report

    Organization summary

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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
    Business

    • 19/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    DIANA SANCHEZ GONZALEZ
    • SECRETARIO - DIRECTOR
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    NELVA IBETH VARGAS GONZALEZ
    • DIRECTOR - TESORERO
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    JUAN PABLO FABREGA POLLERI
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (4390) Other organizations with which this organization shares directors and dignitaries.

    ATLAS MARINE CARIBBEAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2001
    Related members: 14
    View

    LORIMER CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2009
    Related members: 12
    View

    INVERSIONES GGRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2014
    Related members: 12
    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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