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INVERSIONES CONDOR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #517,3011,007,204 total
RUC: 2338-111-40709
Total views
180
Avg / month
15
Year peak
35
Current month -45.7 % vs Sep
19

Company information

Folio
40709 Mercantil
Registration date
15/06/1979
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights INVERSIONES CONDOR, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.60,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE ARTICULOS AGROPECUARIOS, LEGUMBRES, GRANOS, TUBERCULOS Y ACTIVIDADES DE GANADERIA EN GENERAL.
Legal representative
IVONNE MARTA MATUTE DE MARTINELLI
RUC
2338-111-40709
Business activities
- Venta al por mayor de materias primas agropecuarias y animales vivos

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES CONDOR, S.A.
    URB. VISTA HERMOSA, CL. LAS SABANAS Y VIA ESPAÑA, EDF. CONDOMINIO RICAMAR, APTO. PLANTA BAJA, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA HERMOSA, CL. LAS SABANAS Y VIA ESPAÑA, EDF. CONDOMINIO RICAMAR, APTO. PLANTA BAJA, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives INVERSIONES CONDOR, S.A. (7)

Name
Role
Links
View
  • Name GLORIA B. DE MARTINELLI Director 4
    Role: Director
    Links: 4
  • Name RICARDO MARTINELLI PARDINI Subscriber 19
    Role: Subscriber
    Links: 19
  • Name GLORIA BERROCAL DE MARTINELLI Subscriber 34
    Role: Subscriber
    Links: 34
  • Name GLORIA BERROCAL DE MARTINELLI Attorney-in-Fact 34
    Role: Attorney-in-Fact
    Links: 34
  • Name IVONNE MARTA MATUTE DE MARTINELLI Director / President 10
    Role: Director / President
    Links: 10
  • Name IVONNE MARTA MATUTE DE MARTINELLI Secretary 10
    Role: Secretary
    Links: 10
  • Name IVONNE MARTA MATUTE DE MARTINELLI Treasurer 10
    Role: Treasurer
    Links: 10
  • Name GLORIA BERROCAL DE MARTINELLI Director / Member 34
    Role: Director / Member
    Links: 34
  • Name MARIO ENRIQUE MARTINELLI MATUTE Director 57
    Role: Director
    Links: 57
  • Name EVELYN VARGAS REYNAGA Resident Agent 79
    Role: Resident Agent
    Links: 79
  • Name EL PESIDENTE EN AUSENCIA DEL PRESIDENTE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CONDOR, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 132783/2015 (0) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 132783/2015 (0) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 23155/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2015
    Date: 23/01/2015

Entries / Precedence INVERSIONES CONDOR, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About INVERSIONES CONDOR, S.A.: Summary of INVERSIONES CONDOR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/06/1979. Estimated traffic: 180 total visits (peak 35). Position: #517,301 of 1,007,204. See representatives, branches, documents and filings.