LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

CONDOR CAPITAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #682,2271,011,214 total
RUC: 2170418-1-768583
Total views
42
Avg / month
4
Year peak
6
Current month -40.0 % vs Dec
3

Company information

Folio
768583 Mercantil
Registration date
10/05/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/09/2023 (hace 2 años)
Request update

Highlights CONDOR CAPITAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2170418-1-768583

Executives CONDOR CAPITAL CORP. (7)

Name
Role
Links
View
  • Name BETH ANNE GRAY J. Subscriber 444
    Role: Subscriber
    Links: 444
  • Name KORU NOMINEES, INC. Subscriber 201
    Role: Subscriber
    Links: 201
  • Name YARLENI HENRY DE SMITH Director 27
    Role: Director
    Links: 27
  • Name MARLENNYS PINTO Director 118
    Role: Director
    Links: 118
  • Name EVELYN QUINTERO GONZALEZ Director 552
    Role: Director
    Links: 552
  • Name YARLENI HENRY DE SMITH President 27
    Role: President
    Links: 27
  • Name MARLENNYS PINTO Vice President 118
    Role: Vice President
    Links: 118
  • Name EVELYN QUINTERO GONZALEZ Treasurer 552
    Role: Treasurer
    Links: 552
  • Name MARLENNYS PINTO Deputy Treasurer 118
    Role: Deputy Treasurer
    Links: 118
  • Name MARLENNYS PINTO Secretary 118
    Role: Secretary
    Links: 118
  • Name EVELYN QUINTERO GONZALEZ Deputy Secretary 552
    Role: Deputy Secretary
    Links: 552
  • Name GRAY & CO. Resident Agent 890
    Role: Resident Agent
    Links: 890
  • Name EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONDOR CAPITAL CORP. (3)

Act
Date
View
  • Act Entry Id -11038505- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9736814- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6729983- (MASTER INFORMATION) Entry 82433/2012 (0) 10/05/2012
    Date: 10/05/2012

Entries / Precedence CONDOR CAPITAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Single Fee 2012
    Year: 2012
Request deletion
About CONDOR CAPITAL CORP.: Summary of CONDOR CAPITAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/05/2012. Estimated traffic: 42 total visits (peak 6). Position: #682,227 of 1,011,214. See representatives, branches, documents and filings.