Updated at 03 Nov 2024
Panama
Corporations and Foundations
CONDOMINI, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/07/24
Document submitted
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21/09/20
New operation permit
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20/02/20
Document submitted
Related members (11)
Related members (11)
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LOPEZ, MORALES & CHIARIABOGADOS
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AGENTE RESIDENTE
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LARISSA ARLEN GUEVARA CASTILLO
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DIRECTOR / TESORERO
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LOPEZ MORALES & CHIARI-ABOGADOS
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AGENTE RESIDENTE
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ADELA DEL CARMEN LOPEZ MUÑOZ
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TESORERO - TESORERO - DIRECTORES - DIRECTOR
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CARLOS ALBERTO CHIARI DE HASETH
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PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA
SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (526)
Related organizations (526)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 10/01/2013
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2010
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/1995
Related members: 8
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General index
CONDOMINI, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/02/2020
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 04/02/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONDOMINI, S.A.
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
CONDOMINI, S.A.
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
CONDOMINI, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CONDOMINI, S.A.
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
CONDOMINI, S.A.
Organizacion actualizada