Updated at 26 Feb 2024
Panama
Corporations and Foundations
CONDOR METALS, INC
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
02/10/23
Document submitted
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21/09/23
Document submitted
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10/05/23
Document submitted
Related members (13)
Related members (13)
DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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DIANA ALEJANDRA GOMEZ PAZ
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DIRECTOR / TESORERO
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JOSE EUGENIO SILVA RITTER
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SUSCRIPTOR
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LA REPRESENTACIO LEGAL SERA EJERCIDA POR EL PRESIDENTE, SECRETARIO Y TESORERO DE MANERA INDISTINTA, Y EN AUSENCIA DE TODOS, POR LA PERSONA QUE PARA ESTE PROPOSITO DESIGNE LA JUNTA DE ACCIONISTAS
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REPRESENTANTE
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CHARLE ARTHUR GAMBA
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DIRECTOR / TESORERO
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LUIS ALFREDO BAENA RIVIERE
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DIRECTOR / SECRETARIO
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ANTHONY ZAIDI
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y SECRETARIO DE MANERA INDISTINTA , EN AUSENCIA DE ESTOS , LA REPRESENTACION SERA EJERCIDA POR LA PERSONA QUE PARA ESTE PROPOSITO DESIGNE LA ASAMBLEA GENERAL DE ACCIONI
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (51)
Related organizations (51)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2019
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2013
Related members: 4
|
CECSA INTERNATIONAL INVESTMENTS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/2010
Related members: 3
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General index
CONDOR METALS,...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 03/10/2023
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/09/2023
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Asiento Electrónico Nº 6 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 19/11/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CONDOR METALS,...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CONDOR METALS,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CONDOR METALS,...
Operation permits (0)
Operation permits (0)
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Operations index
CONDOR METALS,...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CONDOR METALS,...
Organizacion actualizada