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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    CONDOMINIOS COLONIALES S.A. .

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (10)

    Related members (10)
    MARIO FONSECA LOPEZ
    • SUSCRIPTOR
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    JULIO CESAR ALVARADO
    • SUSCRIPTOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    SESVITA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/1999
    Related members: 8
    View

    CEDICON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1980
    Related members: 6
    View

    ARTESANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/1975
    Related members: 6
    View
    See complete data
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    Real estate (19)

    Real estate (19)
    File: Nº 50352
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 42323
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 42134
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 16648
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (105)

    Government payments (105)
    ministerio de vivienda
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    correos y telegrafos
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    correos y telegrafos
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    TITAN VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (80)

    News (80)
    Solo con suscripción
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    Publication date: 2023-07-05 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-06-28 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-06-28 Source: Panama America
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    Organizacion actualizada