Updated at 28 Sep 2024
Panama
Corporations and Foundations
CONDOR INVESTMENT E3 600, S.A.
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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
Solo con suscripción
Changes history
Changes history
Business
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14/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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26/04/23
Document submitted
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18/12/19
Document submitted
Related members (9)
Related members (9)
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SILGADO HERRERA ARDINES Y ASOCIADOS
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AGENTE RESIDENTE
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MAITE C. HERNANDEZ L.
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DIRECTOR - SECRETARIO
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ANTONIO HERNANDEZ LUIS
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 27/05/2011
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2012
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2012
Related members: 2
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General index
CONDOR INVESTM...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/12/2019
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 19/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONDOR INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CONDOR INVESTM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CONDOR INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CONDOR INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CONDOR INVESTM...
Organizacion actualizada