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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    INVESTOR CONTINENTAL GROUP, 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
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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
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    Related members (9)

    Related members (9)
    INES YEE DE CARRERA
    • SUSCRIPTOR
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    ROBERTO URRIOLA FOSSATTI
    • AGENTE RESIDENTE
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    ARIEL ASHOURI LEVY
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    MOISES LEVY
    • PRESIDENTE - DIRECTOR
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    CARRERA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (194) Other organizations with which this organization shares directors and dignitaries.

    G.E.T. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1982
    Related members: 8
    View

    PERSEAS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2011
    Related members: 7
    View

    GOOD HOPE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2007
    Related members: 6
    View
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    Real estate (13)

    Real estate (13)
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    File: Nº 30461665
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30461669
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30461663
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVESTOR CONTINENTAL GROUP S. A vigente
    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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    News (0)

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    Organizacion actualizada