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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    CONDOTTE PANAMA Y ASOCIADOS S. DE R.L.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 13/03/24

      New legal edict

      Solo con suscripción

    • 19/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 08/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    BENJAMIN SOLIS
    • AGENTE RESIDENTE
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    GIUSEPPE STABILE
    • APODERADO
    • ADMINISTRADOR
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    IVAN ARROCHA CHEVALIER
    • SOCIO
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    PROYECTOS E INGENIERIA DE AMERICA LATINA S. DE R.L.
    • Administrador
    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    DELIO JOSE DE LEON MELA
    • APODERADO
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    LUCIANO MOSCATELLI
    • APODERADO
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    Associations (0)

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    Related organizations (9931) Other organizations with which this organization shares directors and dignitaries.

    DIAMOND BUSINESS SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2010
    Related members: 8
    View

    MONEY TREE INVESTMENT SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2004
    Related members: 8
    View

    IZMIR FACILITIES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2014
    Related members: 8
    View
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    Operation permits (1)

    Operation permits (1)
    CONDOTTE PANAMA Y ASOCIADOS S. DE R.L vigente
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    Organizacion actualizada