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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    CONTINENTAL GROUP INTERNATIONAL INC.

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    Organization Report

    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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    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

    • 02/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/12/13

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/11/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ICAZA,GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    MICHAEL M.DARVILLE
    • SECRETARIO - DIRECTOR
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    DOMINGO DIAZ AROSEMENA
    • SUSCRIPTOR
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    ICAZA,GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    SHORTLAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1978
    Related members: 6
    View

    MERCANTIL LA FLOTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1980
    Related members: 4
    View

    BISCAY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1974
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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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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    News (0)

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