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CONDOR HOLDINGS GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #102,6951,010,412 total
Total views
99
Avg / month
8
Year peak
14
Current month +140.0 % vs Nov
12

Company information

Folio
155615407 Mercantil
Registration date
20/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights CONDOR HOLDINGS GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CONDOR HOLDINGS GROUP INC. (7)

Name
Role
Links
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  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5172
    Role: Subscriber
    Links: 5172
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5053
    Role: Subscriber
    Links: 5053
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1361
    Role: Director / President
    Links: 1361
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 589
    Role: Director / Vice President
    Links: 589
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 589
    Role: Secretary
    Links: 589
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 589
    Role: Deputy Treasurer
    Links: 589
  • Name FERNANDO MENENDEZ MONTES Director / Vice President 2332
    Role: Director / Vice President
    Links: 2332
  • Name FERNANDO MENENDEZ MONTES Treasurer 2332
    Role: Treasurer
    Links: 2332
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2332
    Role: Deputy Secretary
    Links: 2332
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONDOR HOLDINGS GROUP INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 120607/2018 (0) 23/03/2018
    Date: 23/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 458054/2015 (0) 20/10/2015
    Date: 20/10/2015

Entries / Precedence CONDOR HOLDINGS GROUP INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CONDOR HOLDINGS GROUP INC.: Summary of CONDOR HOLDINGS GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/10/2015. Estimated traffic: 99 total visits (peak 14). Position: #102,695 of 1,010,412. See representatives, branches, documents and filings.