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CONDADO NORTE INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #458,0411,007,204 total
Total views
58
Avg / month
5
Year peak
22
Current month +50.0 % vs Sep
6

Company information

Folio
155627446 Mercantil
Registration date
07/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights CONDADO NORTE INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CONDADO NORTE INVESTMENT GROUP, S.A. (9)

Name
Role
Links
View
  • Name ROSANA ARANGO ASSERETO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RICARDO ARANGO ABAD Subscriber 8
    Role: Subscriber
    Links: 8
  • Name EDUARDO EZRA GATENO HAFEITZ Director / President 142
    Role: Director / President
    Links: 142
  • Name MORDECHAI ISRAEL Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name CHARLES JOSEPH HARARI PEREZ Director / Treasurer 101
    Role: Director / Treasurer
    Links: 101
  • Name SAMUEL ISRAEL Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name HENRY ATTIE Director / Subsecretario 39
    Role: Director / Subsecretario
    Links: 39
  • Name KATZ & LOPEZ Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS EL SECRETARIO, EN AUSENCIA DE ESTE EL SUB SECRETARIO, EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONDADO NORTE INVESTMENT GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 565600/2016 (0) 04/01/2017
    Date: 04/01/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 496067/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 457866/2016 (0) 13/10/2016
    Date: 13/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 323856/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 150460/2016 (0) 07/04/2016
    Date: 07/04/2016

Entries / Precedence CONDADO NORTE INVESTMENT GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About CONDADO NORTE INVESTMENT GROUP, S.A.: Summary of CONDADO NORTE INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/04/2016. Estimated traffic: 58 total visits (peak 22). Position: #458,041 of 1,007,204. See representatives, branches, documents and filings.