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INVERSIONES E INMOBILIARIA CONDOR. S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155683443-2-2019
Total views
11
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155683443 Mercantil
Registration date
07/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/08/2023 (hace 2 años)
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Highlights INVERSIONES E INMOBILIARIA CONDOR. S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683443-2-2019

Executives INVERSIONES E INMOBILIARIA CONDOR. S.A. (6)

Name
Role
Links
View
  • Name TYDEMAITH MORENO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name NALINI NAVARRO GUARDIA Subscriber 330
    Role: Subscriber
    Links: 330
  • Name ALFONSO MADRID Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name CECILIA MIRELY GIROLDI CORDOBA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name NICOLE MORENO Director / President 2
    Role: Director / President
    Links: 2
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO O CUALQUIER OTRA PERSONA A QUIEN LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES E INMOBILIARIA CONDOR. S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 161621/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 18693/2023 (0) 19/01/2023
    Date: 19/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 304796/2019 (0) 07/08/2019
    Date: 07/08/2019

Entries / Precedence INVERSIONES E INMOBILIARIA CONDOR. S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About INVERSIONES E INMOBILIARIA CONDOR. S.A.: Summary of INVERSIONES E INMOBILIARIA CONDOR. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 07/08/2019. Estimated traffic: 11 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.