Panama
Corporations and Foundations
CONDOVILLA LA ESPAÑOLA, S.A.
Last query to official sources on 12 Oct 2024
update
Search for updates
Watch this company
Receive changes alerts.
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
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
18/02/24
Document submitted
-
16/12/23
Document submitted
-
16/12/23
Document submitted
Related members (10)
Related members (10)
MARGARITA SOLIS DE STRIEM
•
SECRETARIO - DIRECTOR
|
FRIDA LEWIS DE STRIEM
•
DIRECTOR - VICEPRESIDENTE
|
JORGE MOLINA
•
SUSCRIPTOR
|
LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE EN SU AUSENCIA CUALQUIEROTRO DIGNATARIO.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE EN SU AUSENCIA CUALQUIER
OTRO DIGNATARIO.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE EN SU AUSENCIA CUALQUIER OTRO DIGNATARIO.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE EN SU AUSENCIA CUALQUIER
OTRO DIGNATARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (52)
Related organizations (52)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/1985
Related members: 10
|
PRODUCTOS PARA DECORAR, S.A (PRODESA) Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/1995
Related members: 10
|
PRODUCTOS PARA DECORAR LIS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/1993
Related members: 5
|
General index
CONDOVILLA LA ...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONDOVILLA LA ...
Real estate (3)
Real estate (3)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CONDOVILLA LA ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CONDOVILLA LA ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
CONDOVILLA LA ...
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)
No results found
News (0)
News (0)
No results found
Publications index
CONDOVILLA LA ...
Organizacion actualizada