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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

CONDOR CAPITAL HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #872,7211,014,021 total
RUC: 155756503-2-2024
Total views
31
Avg / month
3
Year peak
7
Current month -100.0 % vs Feb
0

Company information

Folio
155756503 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2024 (hace 1 año)

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 242
    Role: Subscriber
    Links: 242
  • Name ANNY DE LOMBARDO Subscriber 120
    Role: Subscriber
    Links: 120
  • Name SARA RAQUEL ARJONA CALVO Resident Agent 20
    Role: Resident Agent
    Links: 20
  • 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
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: 31 total visits (peak 7). Position: #872,721 of 1,014,021. See representatives, branches, documents and filings.