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INVERSIONES E INMOBILIARIA CONDOR. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #984,6121,010,412 total
RUC: 155683443-2-2019
Total views
17
Avg / month
1
Year peak
5
Current month -60.0 % vs Dec
2

Company information

Folio
155683443 Mercantil
Registration date
07/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 2 meses)
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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. (8)

Name
Role
Links
View
  • Name TYDEMAITH MORENO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name NALINI NAVARRO GUARDIA Subscriber 333
    Role: Subscriber
    Links: 333
  • Name IAN JOHNSON Director / President 342
    Role: Director / President
    Links: 342
  • Name IAN JOHNSON Secretary 342
    Role: Secretary
    Links: 342
  • Name LESLIE KERR Director / Treasurer 1142
    Role: Director / Treasurer
    Links: 1142
  • Name CECILIA GIROLDI Director 41
    Role: Director
    Links: 41
  • Name NAVARRO GUARDIA S.C. Resident Agent 202
    Role: Resident Agent
    Links: 202
  • 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. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 138929/2024 (0) 08/04/2024
    Date: 08/04/2024
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 138929/2024 (0) 08/04/2024
    Date: 08/04/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION 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. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • 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 VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/08/2019. Estimated traffic: 17 total visits (peak 5). Position: #984,612 of 1,010,412. See representatives, branches, documents and filings.