Updated at 01 Jun 2024
Panama
Corporations and Foundations
CONDA OIL CORPORATION.
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/08/24
Document submitted
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06/10/23
Document submitted
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19/09/23
Document submitted
Related members (10)
Related members (10)
ZOSIMO GUARDIA VARELA
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SUSCRIPTOR
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IAN CARLOS GUARDIA RULLAN
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DIRECTOR / TESORERO
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ZOSIMO GUARDIA RULLAN
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA LA PERSONA QUE DESIGNE LA
JUNTA DIRECTIVA.
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REPRESENTANTE
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GIOVANI CASTILLO
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DIRECTOR / PRESIDENTE
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ADRIAAN BEIERTZ
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DIRECTOR / TESORERO
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ANA JULIA DE LUCIA MENDOZA
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DIRECTOR / SECRETARIO
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EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA LA PERSONA QUE DESIGNE LA
JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/07/2010
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/05/2007
Related members: 3
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General index
CONDA OIL CORP...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/10/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 19/09/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONDA OIL CORP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CONDA OIL CORP...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
CONDA OIL CORP...
Operation permits (0)
Operation permits (0)
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Operations index
CONDA OIL CORP...
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.
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
CONDA OIL CORP...
Organizacion actualizada