Updated at 11 Apr 2024
Panama
Corporations and Foundations
CONTINUACION DE VALORES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/03/23
Document submitted
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27/03/17
New property
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27/12/16
Document submitted
Related members (6)
Related members (6)
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ZAMBRANO-BORRERO
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AGENTE RESIDENTE
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MARYAM MICHELLE MONTENEGRO YAO
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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SIXTO TORRES MARTINEZ
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE. EN LOS CASOS DE AUSENCIAS O INCAPACIDAD DEL PRESIDENTE, LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO, Y EN AUSENCIA O INCAPACIDAD DE ESTE LA REPRESENTACION LEGAL LA TENDRA EL TESORERO O EL
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REPRESENTANTE
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MAURICIO ESTEBAN MONTENEGRO YAO
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/2013
Related members: 2
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DISTRIBUIDORA DE SUPPLIES, S.A. (DISUPP, S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/1985
Related members: 1
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Organization type: SOCIEDAD COMÚN
Registration date: 17/10/2012
Related members: 1
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General index
CONTINUACION D...
Public deeds (3)
Public deeds (3)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/03/2023
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 03/01/2017
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 26/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONTINUACION D...
Real estate (1)
Real estate (1)
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File: Nº 30195986
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CONTINUACION D...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CONTINUACION D...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CONTINUACION D...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
CONTINUACION D...
Organizacion actualizada