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New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

CONDESA REALTY PANAMA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155725716-2-2022
Total views
18
Avg / month
2
Year peak
8
Current month +100.0 % vs Sep
4

Company information

Folio
155725716 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2023 (hace 2 años)

Highlights CONDESA REALTY PANAMA GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155725716-2-2022

Executives CONDESA REALTY PANAMA GROUP, S.A. (7)

Name
Role
Links
View
  • Name ANABELLE HERRERA Subscriber 230
    Role: Subscriber
    Links: 230
  • Name MARIE ORDOÑEZ Subscriber 945
    Role: Subscriber
    Links: 945
  • Name ALBERTO HARROUCHE Director / President 157
    Role: Director / President
    Links: 157
  • Name DANIEL HARROUCHE Director / Secretary 136
    Role: Director / Secretary
    Links: 136
  • Name ARIS ENDARA Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name KATZ & LOPEZ Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CONDESA REALTY PANAMA GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 242861/2023 (0) 15/06/2023
    Date: 15/06/2023
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 506545/2022 (0) 19/12/2022
    Date: 19/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 308216/2022 (0) 04/08/2022
    Date: 04/08/2022

Entries / Precedence CONDESA REALTY PANAMA GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights, Nuevo estudio 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, MINUTEs de Autorización, Qualification Rights, Qualification Rights 2022
    Year: 2022
About CONDESA REALTY PANAMA GROUP, S.A.: Summary of CONDESA REALTY PANAMA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/08/2022. Estimated traffic: 18 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.