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    • Panama

    Corporations and Foundations

    CONDOR INVESTMENT COMPANY, S.A.

    Last query to official sources on 22 Oct 2024

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 08/08/83

      Document submitted

    Related members (4)

    Related members (4)
    MARIA CRISTINA AZORES DE DE LA FUENTE
    • SUSCRIPTOR
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    ANGEL DE LA FUENTE PASCUAL
    • DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    ROY HOWARD
    • DIRECTOR
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    GUAYAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1979
    Related members: 5
    View

    ANLOGIAL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2014
    Related members: 3
    View

    FAMEXSA TRADE AND SHIPPING, CO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1980
    Related members: 3
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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