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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    CAM CONDOR ASSET MANAGEMENT INC.

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

    Changes history

    Changes history
    Business

    • 22/12/23

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      Document submitted

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      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

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    Related members (9)

    Related members (9)
    PETER DUFT
    • DIRECTOR - PRESIDENTE
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    JUAN ARTURO MONTES GOMEZ
    • VICEPRESIDENTE - DIRECTOR - TESORERO
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    ELOY ALFARO DE ALBA
    • SUSCRIPTOR
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    DERECHO DE FIRMA: EL PRESIDENTE DE LA SOCIEDAD, ACTUANDO INDIVIDUAL- MENTE, ES DECIR, CON SU SOLA FIRMA, PODRA COPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS. DOS DE CUALESQUIERA DE LOS DEMAS DIRECTORES Y DIGNATARIOS DE LA SOCIEDA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2238) Other organizations with which this organization shares directors and dignitaries.

    TGC GROUP CONSULTANTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1994
    Related members: 10
    View

    COMPAÑIA FINANCIERA SAVAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1976
    Related members: 10
    View

    PENNGROVE CAPITAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1991
    Related members: 10
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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