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CONDACON FINANCIERA LTD., S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #945,1261,014,021 total
Total views
116
Avg / month
10
Year peak
75
Current month +476.9 % vs Feb
75

Company information

Folio
155738425 Mercantil
Registration date
27/07/1973
Validity
99 YEARS
Status
SUSPENDED
Last update
09/05/2025 (hace 10 meses)
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Highlights CONDACON FINANCIERA LTD., S.A.

Currency
PANAMANIAN BALBOA
Share capital
-

Executives CONDACON FINANCIERA LTD., S.A. (5)

Name
Role
Links
View
  • Name CHRISTY GEORGE PETERS Subscriber 1014
    Role: Subscriber
    Links: 1014
  • Name KATHRYN B. DELIS Subscriber 1186
    Role: Subscriber
    Links: 1186
  • Name PETER KOURNELIS Director 22
    Role: Director
    Links: 22
  • Name HELEN KOUNELIS Director 193
    Role: Director
    Links: 193
  • Name ANTHONY G. GOUNARIS Director 206
    Role: Director
    Links: 206
*Links: number of companies where the executive appears with a role or relation.

Documents CONDACON FINANCIERA LTD., S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 370521/2023 (0) 06/09/2023
    Date: 06/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 124872/2023 (0) 07/06/2023
    Date: 07/06/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 06/06/2023
    Date: 06/06/2023

Entries / Precedence CONDACON FINANCIERA LTD., S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About CONDACON FINANCIERA LTD., S.A.: Summary of CONDACON FINANCIERA LTD., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/07/1973. Estimated traffic: 116 total visits (peak 75). Position: #945,126 of 1,014,021. See representatives, branches, documents and filings.