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CONDOR INVESTMENT E400, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
84
Avg / month
7
Year peak
19
Current month +350.0 % vs Sep
18

Company information

Folio
756200 Mercantil
Registration date
27/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights CONDOR INVESTMENT E400, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives CONDOR INVESTMENT E400, S.A. (7)

Name
Role
Links
View
  • Name MOISES CORDIKI BETESH Subscriber 23
    Role: Subscriber
    Links: 23
  • Name BENJAMIN BETESH HASAN Subscriber 31
    Role: Subscriber
    Links: 31
  • Name BENJAMIN TARIN IBAÑEZ Director 3
    Role: Director
    Links: 3
  • Name MARIANN ANDREINA HERRERA ISTURIZ Director 3
    Role: Director
    Links: 3
  • Name MANUEL LUQUE MORALES Director 85
    Role: Director
    Links: 85
  • Name BENJAMIN TARIN IBAÑEZ President 3
    Role: President
    Links: 3
  • Name BENJAMIN TARIN IBAÑEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARIANN ANDREINA HERRERA ISTURIZ Secretary 3
    Role: Secretary
    Links: 3
  • Name SILGADO, HERRERA, ARDINES Y ASOCIADOS. Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SUS AUSENCIAS, EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONDOR INVESTMENT E400, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CONDOR INVESTMENT E400, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About CONDOR INVESTMENT E400, S.A.: Summary of CONDOR INVESTMENT E400, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/12/2011. Estimated traffic: 84 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.