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Updated at 14 Nov 2024
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    Corporations and Foundations

    CASA DE INVERSIONES CONTINENTALES S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (5)

    Related members (5)
    ANTONIO ALBERTO SANTAMARIA NIETO
    • AGENTE RESIDENTE
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    Y GERENTE GENERAL: ANA WONG LAU
    • TESORERO
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    KAM YIV WONG LAU
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    No results found
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    HENRY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1975
    Related members: 3
    View

    ASIAN ATLANTIC TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1984
    Related members: 2
    View

    CORPORACION LEE Y WONG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1983
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CASA CONTINENTAL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CASA CONTINENTAL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada