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    Corporations and Foundations

    INVERSIONES CONDOR, S.A.

    Last query to official sources on 01 Aug 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (11)

    Related members (11)
    GLORIA BERROCAL DE MARTINELLI
    • SUSCRIPTOR
    • DIRECTOR / VOCAL - APODERADO
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    MARIO ENRIQUE MARTINELLI MATUTE
    • DIRECTOR / PRESIDENTE
    • DIRECTOR
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    RICARDO MARTINELLI PARDINI
    • SUSCRIPTOR
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    EL PESIDENTE EN AUSENCIA DEL PRESIDENTE EL SECRETARIO.
    • REPRESENTANTE
    GLORIA B. DE MARTINELLI
    • DIRECTOR
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    EVELYN VARGAS REYNAGA
    • AGENTE RESIDENTE
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    IVONNE MARTA MATUTE DE MARTINELLI
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MARTITUTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1992
    Related members: 6
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    FUNDACION MIOPE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/09/2015
    Related members: 5
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    CREATIVE MINDS EDUCATION,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2017
    Related members: 5
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    Real estate (3)

    Real estate (3)
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    File: Nº 33199
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 329
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 77
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (27)

    Government payments (27)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (7)

    Customs (7)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada