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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    CONTINENTAL GROUP INVESTIMENT 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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    Changes history

    Changes history
    Business

    • 18/12/23

      info

      Document submitted

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
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    MARITZA TRONCOSO TUñON
    • DIRECTOR
    • DIRECTOR
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    Associations (0)

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    Related organizations (468) Other organizations with which this organization shares directors and dignitaries.

    NEW VILLAGE ENTERPRISES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1988
    Related members: 12
    View

    VICTOR & VICTOR INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1987
    Related members: 12
    View

    CHARIOT FINANCIAL ENTERPRISES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1988
    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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