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FINICONDOR, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #427,2721,011,615 total
RUC: 23162-70-206264
Total views
66
Avg / month
6
Year peak
15
Current month +0.0 % vs Dec
3

Company information

Folio
206264 Mercantil
Registration date
02/02/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/12/2025 (hace 29 días)
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Highlights FINICONDOR, S.A.

Currency
US DOLLAR
Share capital
70,000.00
RUC
23162-70-206264

Executives FINICONDOR, S.A. (10)

Name
Role
Links
View
  • Name PAUL PELLITIERI President 3
    Role: President
    Links: 3
  • Name CARLOS ALBERTO BAENA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name CARLOS ALBERTO BAENA Secretary 6
    Role: Secretary
    Links: 6
  • Name REBERTO TRONCOSO BENJAMIN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CALUDIO LACAYO ALVAREZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name PAUL PELLITIERI Director 3
    Role: Director
    Links: 3
  • Name CARLOS ALBERTO BAENA Director 6
    Role: Director
    Links: 6
  • Name VIRGINIA PELLITIERI Director 1
    Role: Director
    Links: 1
  • Name TRONCOSO, LACAYO & Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINICONDOR, S.A. (3)

Act
Date
View
  • Act Entry Id -7107675- (MASTER INFORMATION) Entry 10158/190 (0) 02/02/1988
    Date: 02/02/1988
  • Act Entry Id -11141592- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8793010- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence FINICONDOR, S.A. (0)

Procedure / Document type
Year
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About FINICONDOR, S.A.: Summary of FINICONDOR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/02/1988. Estimated traffic: 66 total visits (peak 15). Position: #427,272 of 1,011,615. See representatives, branches, documents and filings.