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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    CORPORACION CONTINENTAL DE FINANZAS, S.A

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    Organization Report

    Organization summary

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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

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 10/05/16

      Gazette mention

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    Related members (5)

    Related members (5)
    RUBEN AROSEMENA GUARDIA
    • SUSCRIPTOR - PRESIDENTE - AGENTE RESIDENTE - DIRECTOR
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    JOSE MAUAD OREJ
    • SUSCRIPTOR
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    VANESSA AROSEMENA
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (172) Other organizations with which this organization shares directors and dignitaries.

    FINANCIAMIENTOS INTERNACIONALES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1976
    Related members: 7
    View

    DECOTINTAS COMERCIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1984
    Related members: 5
    View

    SPRINGDALE CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/1989
    Related members: 5
    View
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    Customs (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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