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MI CONDADO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 17258941-1-691335
Total views
22
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
691335 Mercantil
Registration date
10/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
Request update

Highlights MI CONDADO S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y Venta de Apartamentos, Fincas y Actividades a fines.
Legal representative
JONATHAN MIZRACHI
RUC
17258941-1-691335

Branches / Establishments (2)

Trade name
Address
  • Trade name MI CONDADO, S.A.
    URB. BELLA VISTA, CL. 42, EDF. AQUAZUL, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 42, EDF. AQUAZUL, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MI CONDADO
    URB. CONDADO DEL REY, CL. CONDADO DEL REY, EDF. P.H CONDADO PLAZA, APTO. PISO 2 OFICINA 17, PANAMÁ PANAMÁ ANCÓN
    URB. CONDADO DEL REY, CL. CONDADO DEL REY, EDF. P.H CONDADO PLAZA, APTO. PISO 2 OFICINA 17, PANAMÁ PANAMÁ ANCÓN

Executives MI CONDADO S.A. (7)

Name
Role
Links
View
  • Name JINATHAN MIZRACHI MADURO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ISAAC DAVID MIZRACHI RUSSO Subscriber 75
    Role: Subscriber
    Links: 75
  • Name BRICO LAW FIRM Resident Agent 578
    Role: Resident Agent
    Links: 578
  • Name ISAAC DAVID MIZRACHI RUSSO Director / President 75
    Role: Director / President
    Links: 75
  • Name DAVID ISAAC MIZRACHI MADURO Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name JONATHAN MIZRACHI MADURO Director / Secretary 66
    Role: Director / Secretary
    Links: 66
  • Name ELIAS ARTURO MIZRACHI MADURO Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO, O QUIEN DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MI CONDADO S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 27612/2018 (0) 22/01/2018
    Date: 22/01/2018
  • Act Electronic Entry Nº 4 (MINUTE DE AUTORIZACIÓN) Entry 283428/2016 (0) 24/06/2016
    Date: 24/06/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 411821/2015 (0) 21/09/2015
    Date: 21/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/09/2015
    Date: 01/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 335610/2015 (0) 01/09/2015
    Date: 01/09/2015

Entries / Precedence MI CONDADO S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
Request deletion
About MI CONDADO S.A.: Summary of MI CONDADO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/02/2010. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.