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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    CASA DE CAMBIO CONTINENTAL, S.A.

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    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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    Changes history

    Changes history
    Business

    • 16/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/05/16

      Gazette mention

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      Solo con suscripción

    • 03/04/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (11)

    Related members (11)
    CARLOS CORDERO B.
    • DIRECTOR - PRESIDENTE
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    JAIME EDUARDO ALEMAN
    • SUSCRIPTOR
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    CARLOS GERMAN CORDERO GONZALEZ
    • SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSEN CIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICE- PRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.-
    • REPRESENTANTE
    ALEMAN, CORDERO, GALINDO & LEE.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSEN CIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICE- PRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2546) Other organizations with which this organization shares directors and dignitaries.

    YALI OVERSEAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1986
    Related members: 14
    View

    MIRAGE MARITIME CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1990
    Related members: 12
    View

    ONTARIO TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1988
    Related members: 12
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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