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    • Panama

    Corporations and Foundations

    INMOBILIARIA LA CONDESA S.A.

    Last query to official sources on 17 Jul 2025

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    Organization Report

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

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    GILBERTO HERRERA ATENCIO
    • DIRECTOR / PRESIDENTE
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    MARY VASQUEZ DE LEE
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ALVARO CASTILLO
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA LO SERA EL SECRETARIO O LA TESORERA.
    • REPRESENTANTE
    CARLOS NORIEL LEE LOPEZ
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA LO SERA EL SECRETARIO O LA TESORERA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA LO SERA EL SECRETARIO O LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    GANADERA KARLA MARY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2004
    Related members: 11
    View

    FUNDACION CARLOS LEE.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/04/2015
    Related members: 5
    View

    INMOBILIARIA SUNSET 58 S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2019
    Related members: 5
    View
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    Real estate (11)

    Real estate (11)
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    Solo con suscripción
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    Solo con suscripción
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    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada