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GRUPO DE SERVICIOS CONDOR S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #699,8981,014,021 total
RUC: 1743332-1-694829
Total views
46
Avg / month
4
Year peak
7
Current month +75.0 % vs Feb
7

Company information

Folio
694829 Mercantil
Registration date
17/03/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
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Highlights GRUPO DE SERVICIOS CONDOR S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1743332-1-694829

Executives GRUPO DE SERVICIOS CONDOR S.A. (5)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11497
    Role: Subscriber
    Links: 11497
  • Name PLUTARCO COHEN Director 6860
    Role: Director
    Links: 6860
  • Name DAYRA MUÑOZ DE MIGUELENA Director 6888
    Role: Director
    Links: 6888
  • Name ELBA FERNANDEZ DE GARCIA Director 11497
    Role: Director
    Links: 11497
  • Name PLUTARCO COHEN President 6860
    Role: President
    Links: 6860
  • Name DAYRA MUÑOZ DE MIGUELENA Treasurer 6888
    Role: Treasurer
    Links: 6888
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11497
    Role: Secretary
    Links: 11497
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE SERVICIOS CONDOR S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 88071/2023 (0) 06/03/2023
    Date: 06/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 481444/2022 (0) 05/12/2022
    Date: 05/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2022
    Date: 05/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2022
    Date: 05/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2022
    Date: 05/12/2022
  • Act Entry Id -11202900- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9708860- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6402988- (MASTER INFORMATION) Entry 45264/2010 (0) 17/03/2010
    Date: 17/03/2010

Entries / Precedence GRUPO DE SERVICIOS CONDOR S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2010
    Year: 2010
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About GRUPO DE SERVICIOS CONDOR S.A.: Summary of GRUPO DE SERVICIOS CONDOR S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/03/2010. Estimated traffic: 46 total visits (peak 7). Position: #699,898 of 1,014,021. See representatives, branches, documents and filings.