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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    CONDADO MALL, S.A.

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    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
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    Related members (11)

    Related members (11)
    NADER MUHAMMAD
    • DIRECTOR - PRESIDENTE - TESORERO
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    JOSE LUIS ICHASO
    • DIRECTOR
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    JOSE MANUEL TORRES
    • DIRECTOR
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    SE LE OTORGA PODER GENERAL A FAVOR DE NADER MUHAMMAD INSCRITO EN LA SECCION DE MERCANTIL CON NUMERO DE DOCUMENTO 1762666 Y FICHA 698552 EL DIA 23 DE ABRIL DE 2010.
    • Apoderado
    BUFETE DE SANCTIS.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    MULTIPLAZA SANTA FE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2012
    Related members: 12
    View

    EDIFICACIONES ALTOS DEL GOLF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2008
    Related members: 8
    View

    CASA GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2008
    Related members: 8
    View
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    Operation permits (1)

    Operation permits (1)
    CONDADO MALL, S.A en solicitud
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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