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CREACIONES CONDELLO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #393,2041,010,412 total
RUC: 155602257-2-2015
Total views
89
Avg / month
7
Year peak
18
Current month +0.0 % vs Nov
15

Company information

Folio
155602257 Mercantil
Registration date
15/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 27 días)
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Highlights CREACIONES CONDELLO, S.A.

Currency
US DOLLAR
Share capital
20,000.00
Corporate purpose
IMPORTACION Y EXPORTACION AL POR MAYOR DE CUALESQUIERA CLASE DE MERCANCIAS SECAS, PRODUCTOS, ESPECIES, ARTEFACTOS ELECTRICOS, PRODUCTOS DE CONSUMO, MATERIAS PRIMAS, Y EN GENERAL A LA DISTRIBUCION Y COMERCIALIZACION DE TODA CLASE DE MERCANCIAS EN GENERAL A NIVEL NACIONAL O INTERNACIONAL
Legal representative
ENZA LINA CONDELLO LA MANNA
RUC
155602257-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name CREACIONES CONDELLO, S.A.
    URB. PUEBLO NUEVO, CL. VIA TRANSISTMICA, EDF. SANTA MARGARITA, APTO. 5, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. VIA TRANSISTMICA, EDF. SANTA MARGARITA, APTO. 5, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives CREACIONES CONDELLO, S.A. (6)

Name
Role
Links
View
  • Name ENZA LINA CONDELLO LA MANNA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FIORELLA MARINA NARVAEZ CONDELLO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ENZA LINA CONDELLO LA MANNA Director / President 2
    Role: Director / President
    Links: 2
  • Name FIORELLA MARINA NARVAEZ CONDELLO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name YULIXA ARGELIS CABALLERO VILLARREAL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA, Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CREACIONES CONDELLO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157700/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 407071/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 202602/2015 (0) 15/05/2015
    Date: 15/05/2015

Entries / Precedence CREACIONES CONDELLO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CREACIONES CONDELLO, S.A.: Summary of CREACIONES CONDELLO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/05/2015. Estimated traffic: 89 total visits (peak 18). Position: #393,204 of 1,010,412. See representatives, branches, documents and filings.