Condor Financiera Panama S.A.

Identity area

Type of entity

Corporate body

Authorized form of name

Condor Financiera Panama S.A.

Parallel form(s) of name

    Standardized form(s) of name according to other rules

      Other form(s) of name

        Identifiers for corporate bodies

        Description area

        Dates of existence

        1959

        History

        Condor Financiera Panama S.A. was formed in 1959. It was a type-C company mainly engaged in shipping and owner of the vessels Lake George (Anthem after 1963), McKittrick Hills, Montebello Hills and Stony Point.

        Places

        Montevideo, New York, Monte Carlo, Paris, London, Piraeus

        Legal status

        Panama S.A.

        Functions, occupations and activities

        Shipping, owner of vessels

        Mandates/sources of authority

        Internal structures/genealogy

        General context

        Relationships area

        Related entity

        Leyburn Panama S.A. (1970)

        Identifier of related entity

        Category of relationship

        hierarchical

        Type of relationship

        Leyburn Panama S.A. is owned by Condor Financiera Panama S.A.

        Dates of relationship

        1970-1975

        Description of relationship

        Company type -C, Daughter

        Related entity

        Sociedad Armadora Aristomenis Panama S.A. (1946)

        Identifier of related entity

        Category of relationship

        hierarchical

        Type of relationship

        Sociedad Armadora Aristomenis Panama S.A. is the owner of Condor Financiera Panama S.A.

        Dates of relationship

        1959-1975

        Description of relationship

        Company type -C, daughter

        Access points area

        Subject access points

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        Occupations

        Control area

        Authority record identifier

        Institution identifier

        Rules and/or conventions used

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        Dates of creation, revision and deletion

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            Maintenance notes