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CONDOR CAPITAL HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155756503-2-2024
Total views
15
Avg / month
1
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
155756503 Mercantil
Registration date
06/09/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2024 (hace 1 año)
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Highlights CONDOR CAPITAL HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155756503-2-2024

Executives CONDOR CAPITAL HOLDINGS INC. (7)

Name
Role
Links
View
  • Name SARA ARJONA CALVO Subscriber 237
    Role: Subscriber
    Links: 237
  • Name ANNY DE LOMBARDO Subscriber 118
    Role: Subscriber
    Links: 118
  • Name SARA RAQUEL ARJONA CALVO Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name LINA VALENZUELA GAVIRIA Director / President 7
    Role: Director / President
    Links: 7
  • Name MARIA ELENA CORTES DE HIM Director / Secretary 463
    Role: Director / Secretary
    Links: 463
  • Name RUBEN HIM CORTES Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, DURANTE SUS AUSENCIAS LO REEMPLAZARÁ LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONDOR CAPITAL HOLDINGS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 357308/2024 (0) 06/09/2024
    Date: 06/09/2024

Entries / Precedence CONDOR CAPITAL HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About CONDOR CAPITAL HOLDINGS INC.: Summary of CONDOR CAPITAL HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/09/2024. Estimated traffic: 15 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.