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CENTRO COMERCIAL CONDADO,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #227,6961,007,204 total
RUC: 1618104-1-669726
Total views
53
Avg / month
4
Year peak
8
Current month +0.0 % vs Sep
7

Company information

Folio
669726 Mercantil
Registration date
21/07/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights CENTRO COMERCIAL CONDADO,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1618104-1-669726

Executives CENTRO COMERCIAL CONDADO,S.A. (7)

Name
Role
Links
View
  • Name DIANA LEZCANO DE MOSQUERA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name EDGARDO BENALCAZAR Subscriber 151
    Role: Subscriber
    Links: 151
  • Name NADER MUHAMMAD MIRABAL Director 11
    Role: Director
    Links: 11
  • Name JOSE MANUEL TORRES RODRIGUEZ Director 13
    Role: Director
    Links: 13
  • Name JOSE LUIS ICHASO Director 23
    Role: Director
    Links: 23
  • Name RAFAEL ELIAS SAIN Director 20
    Role: Director
    Links: 20
  • Name NADER MUHAMMAD MIRABAL President 11
    Role: President
    Links: 11
  • Name JOSE LUIS ICHASO Vice President 23
    Role: Vice President
    Links: 23
  • Name RAFAEL ELIAS SAIN Treasurer 20
    Role: Treasurer
    Links: 20
  • Name JOSE MANUEL TORRES RODRIGUEZ Secretary 13
    Role: Secretary
    Links: 13
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, LA SECRETARIA O LA TESORERA EN FORMA INDIVIDUAL EN AUSENCIA O DEFECTO DE ESTOS EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRO COMERCIAL CONDADO,S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 134275/2022 (0) 06/04/2022
    Date: 06/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 1677/2022 (0) 05/01/2022
    Date: 05/01/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2022
    Date: 05/01/2022
  • Act Entry Id -11009912- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9699583- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6781527- (MASTER INFORMATION) Entry 136577/2009 (0) 21/07/2009
    Date: 21/07/2009

Entries / Precedence CENTRO COMERCIAL CONDADO,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONST., Qualification Rights 2009
    Year: 2009
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About CENTRO COMERCIAL CONDADO,S.A.: Summary of CENTRO COMERCIAL CONDADO,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/07/2009. Estimated traffic: 53 total visits (peak 8). Position: #227,696 of 1,007,204. See representatives, branches, documents and filings.