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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    CONDA 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
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 11/09/80

      Document submitted

    Related members (6)

    Related members (6)
    EDNA GIOCONDA DAVIS ACUNA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JORG ANTONIO MORENO DAVIS
    • SECRETARIO
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    JORGE MORENO DAVIS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    RECLAMOSSEGUROS Y CIA., S.A.(RESESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1981
    Related members: 5
    View

    GRUPO SHECA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1985
    Related members: 2
    View

    SEGUROS MORENO Y DE LA GUARDIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1980
    Related members: 2
    View
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