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CONDUTO CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #559,4561,006,803 total
Total views
91
Avg / month
8
Year peak
25
Current month -10.0 % vs Sep
9

Company information

Folio
155617073 Mercantil
Registration date
16/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights CONDUTO CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CONDUTO CORP. (9)

Name
Role
Links
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  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 78
    Role: Subscriber
    Links: 78
  • Name EBERHARD HANS JAKOB LANGE Director / President 1
    Role: Director / President
    Links: 1
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA LOS DIRECTORES PODRAN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS( 2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARTA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIV A. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name FT INTERNATIONAL LAW FIRM Resident Agent 834
    Role: Resident Agent
    Links: 834
  • Name ROBIN WILLIAM DRAPER Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name ROBIN WILLIAM DRAPER Secretary 2
    Role: Secretary
    Links: 2
  • Name ODD HANSSEN K. Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ODD HANSSEN K. Board Member 2
    Role: Board Member
    Links: 2
  • Name JAIME IVAN CEVALLOS MOSQUERA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONDUTO CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 292804/2017 (0) 12/07/2017
    Date: 12/07/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 152981/2017 (0) 13/04/2017
    Date: 13/04/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 16702/2017 (0) 16/01/2017
    Date: 16/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 491402/2015 (0) 16/11/2015
    Date: 16/11/2015

Entries / Precedence CONDUTO CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CONDUTO CORP.: Summary of CONDUTO CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/11/2015. Estimated traffic: 91 total visits (peak 25). Position: #559,456 of 1,006,803. See representatives, branches, documents and filings.