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CIA. DE INVERSIONES CONDOR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #152,6611,007,204 total
RUC: 580-279-119034
Total views
111
Avg / month
9
Year peak
16
Current month -50.0 % vs Sep
4

Company information

Folio
26373 Mercantil
Registration date
11/06/1952
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CIA. DE INVERSIONES CONDOR, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00
Corporate purpose
VENTA DE CARNE Y MARISCOS, LEGUMBRES EN GENERAL, MERCNCIAS SECAS EN GENERAL Y PARA EL HOGAR ARTICULOS DE TOCADOR, UTILES ESCOLARES, REVISTAS Y LICORES EMBOTELLADOS.
Legal representative
IGLESIAS CEREZO JORGE ISAAC
RUC
580-279-119034

Branches / Establishments (1)

Trade name
Address
  • Trade name MERCADO BIZCAINA
    URB. BARRIO SUR, CL. 12 CENTRAL, CASA 12165, COLÓN COLÓN BARRIO SUR
    URB. BARRIO SUR, CL. 12 CENTRAL, CASA 12165, COLÓN COLÓN BARRIO SUR

Executives CIA. DE INVERSIONES CONDOR, S.A. (10)

Name
Role
Links
View
  • Name VICENTE SAENZ Subscriber 841
    Role: Subscriber
    Links: 841
  • Name ESTEBAN BERNAL Subscriber 7176
    Role: Subscriber
    Links: 7176
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3287
    Role: Resident Agent
    Links: 3287
  • Name LA SOCIEDAD OTORGA PODER GENERAL A FAVOR DE LA SEÑORA ANA VICTORIA POSSE DE VALLARINO, PARA QUE LO EJERZA SEGUN FACULTADES DETALLADAS AL ROLLO 51444 IMAGEN 42 DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 30 DE SETIEMBRE DE 1996. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A ANA VICTORIA POSSE MARTINZ, SEGUN DOCUMENTO 592460 DE LA SECCION DE MERCANTIL DESDE EL 16 DE MARZO DE 2004 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANA VICTORIA POSSE MARTINZ Director / President 19
    Role: Director / President
    Links: 19
  • Name SONIA POSSE DE MELGAR Director / Secretary 42
    Role: Director / Secretary
    Links: 42
  • Name JUAN JOSE VALLARINO POSSE Director / Treasurer 36
    Role: Director / Treasurer
    Links: 36
  • Name RAFAEL MELGAR POSSE Deputy Secretary 45
    Role: Deputy Secretary
    Links: 45
  • Name RAFAEL MELGAR POSSE Director 45
    Role: Director
    Links: 45
  • Name EL PRESIDENTE Y EN SU AUSENCIAS TEMPORALES O ABSOLUTAS LA TENDRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIA. DE INVERSIONES CONDOR, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 177951/2018 (0) 04/05/2018
    Date: 04/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 290737/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/10/2015
    Date: 22/10/2015

Entries / Precedence CIA. DE INVERSIONES CONDOR, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 250
    Year: 250
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Rectification of General Particulars, Cobro Adicional, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About CIA. DE INVERSIONES CONDOR, S.A.: Summary of CIA. DE INVERSIONES CONDOR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/06/1952. Estimated traffic: 111 total visits (peak 16). Position: #152,661 of 1,007,204. See representatives, branches, documents and filings.