Panama
Corporations and Foundations
CONDOLAN GROUP, S.A.
Last query to official sources on 07 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
19/04/23
Document submitted
-
13/05/15
Document submitted
Related members (6)
Related members (6)
MARTIN JESUS MOLINA RIVERA
•
AGENTE RESIDENTE
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GERALD SERAFIN DANIEL CAMPOS
•
DIRECTOR - TESORERO
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FRANCIS ANTHONY JANKAUSKAS
•
DIRECTOR - SECRETARIO - PRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL Y EN SU AUSENCIA ACTUARÁ EN TAL CARCTER CALESQUIERA DE LOS DEMÁS DIGNATARIOS
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/2015
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/12/2005
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/2015
Related members: 4
|
General index
CONDOLAN GROUP...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONDOLAN GROUP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CONDOLAN GROUP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
CONDOLAN GROUP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CONDOLAN GROUP...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CONDOLAN GROUP...
Organizacion actualizada