Panama
Corporations and Foundations
CORDOBA PROPERTIES INC.
Last query to official sources on 02 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
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Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/06/25
Document submitted
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25/06/25
Document submitted
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25/06/25
Document submitted
Related members (14)
Related members (14)
QUIJANO INCORPORATORS TWO INC.
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SUSCRIPTOR
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QUIJANO INCORPORATORS ONE INC.
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SUSCRIPTOR
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DELVALLE, ESCALONA, LEVY & CORRO
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AGENTE RESIDENTE
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SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA INDISTINTAMENTE EL PRESIDENTE O SECRETARIO
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REPRESENTANTE
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VALERIE EFRAT PESSO LEVY DE GADELOFF
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DIRECTOR / PRESIDENTE
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MORDECAI MARK GADELOFF
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DIRECTOR
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STEPHANIE FAJGENBAUM
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AGENTE RESIDENTE
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SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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G GROUP HOLDING CORP.
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Tesorero
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G GROUP HOLDING CORP.
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Secretario
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G GROUP HOLDING CORP.
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Director / Presidente
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Associations (0)
Associations (0)
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Related organizations (78)
Related organizations (78)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 12/11/2013
Related members: 5
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NUEVO PAITILLA DEVELOPMENT, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/2013
Related members: 5
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KHAGA INVESTMENT TRES (3), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/2012
Related members: 5
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General index
CORDOBA PROPER...
Public deeds (24)
Public deeds (24)
Asiento Electrónico Nº 11 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 29/09/2023
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Asiento Electrónico Nº 10 (ESCISIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 12/09/2023
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Asiento Electrónico Nº 9 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/06/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORDOBA PROPER...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CORDOBA PROPER...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
CORDOBA PROPER...
Operation permits (0)
Operation permits (0)
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Operations index
CORDOBA PROPER...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CORDOBA PROPER...
Organizacion actualizada