Panama
Corporations and Foundations
CONDESPI, S.A.
Last query to official sources on 14 Jul 2025
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Organization Report
Organization summary
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
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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30/06/25
Document submitted
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30/06/25
Document submitted
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (5)
Related members (5)
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EDWIN GASTON TORRES RODRIGUEZ
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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DANILO OMAR ESPITIA QUIJADA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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CARLOS ESPITIA ORTEGA
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DIRECTOR - TESORERO
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EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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MARIO MELENDEZ AVEN
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AGENTE RESIDENTE
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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.
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SERVICIOS TECNICOS DE CONTRUCCIONES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/09/1992
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/1996
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/1991
Related members: 2
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General index
CONDESPI, S.A.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 09/11/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/08/2022
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/06/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONDESPI, S.A.
Real estate (0)
Real estate (0)
No results found
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
CONDESPI, S.A.
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
CONDESPI, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CONDESPI, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (10)
Social Security Fund (10)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CONDESPI, S.A.
Organizacion actualizada