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FINANCIERA E INVERSIONISTA CONDOR, S.A. .

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #152,9571,007,204 total
Total views
46
Avg / month
4
Year peak
12
Current month +250.0 % vs Sep
7

Company information

Folio
71514 Mercantil
Registration date
13/05/1981
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights FINANCIERA E INVERSIONISTA CONDOR, S.A. .

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIERA E INVERSIONISTA CONDOR, S.A. . (7)

Name
Role
Links
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  • Name FELIPE SANTIAGO TAPIA CASTILLO Subscriber 4247
    Role: Subscriber
    Links: 4247
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name OSVALDO LUIS LUCCHINI Director 3
    Role: Director
    Links: 3
  • Name MARIA TERESA LUCCHINI DE RICCARDI Director 2
    Role: Director
    Links: 2
  • Name ADELE GARELLI DE LUCCHINI President 2
    Role: President
    Links: 2
  • Name OSVALDO LUIS LUCCHINI Vice President 3
    Role: Vice President
    Links: 3
  • Name OSVALDO LUIS LUCCHINI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARIA TERESA LUCCHINI DE RICCARDI Secretary 2
    Role: Secretary
    Links: 2
  • Name ADELE GARELLI DE LUCCHINI Director 2
    Role: Director
    Links: 2
  • Name TAPIA Y ASOCIADOS Resident Agent 2468
    Role: Resident Agent
    Links: 2468
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA E INVERSIONISTA CONDOR, S.A. . (0)

Act
Date
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  • No documents

Entries / Precedence FINANCIERA E INVERSIONISTA CONDOR, S.A. . (1)

Procedure / Document type
Year
View
  • Procedure / Doc. DISOLUCION, Qualification Rights 2000
    Year: 2000
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About FINANCIERA E INVERSIONISTA CONDOR, S.A. .: Summary of FINANCIERA E INVERSIONISTA CONDOR, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/05/1981. Estimated traffic: 46 total visits (peak 12). Position: #152,957 of 1,007,204. See representatives, branches, documents and filings.