Updated at 31 May 2024
Panama
Corporations and Foundations
CONTINENTAL FINANCE & DEVELOPMENT CORPORATION
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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
Solo con suscripción
Changes history
Changes history
Business
-
01/01/24
Document submitted
-
01/01/24
Document submitted
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15/03/89
Document submitted
Related members (6)
Related members (6)
LUCIANO ATENCIO
•
SUSCRIPTOR - DIRECTOR - TESORERO
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DIONISIO DE GRACIA
•
DIRECTOR - SECRETARIO
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JAIME ROMO
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SUSCRIPTOR - PRESIDENTE - DIRECTOR
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EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO, O LA PERSONA QUE
PARA TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.-
.-
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REPRESENTANTE
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ROLANDO MARCOS HERMOSO
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AGENTE RESIDENTE
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EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO, O LA PERSONA QUE
PARA TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.-
.-
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
CONTINENTAL FINANCE & DEVELOPMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/1962
Related members: 8
|
INTERNATIONAL COMMERCE AND FINANTIAL SERVICES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/1988
Related members: 6
|
WORLDWIDE FOREING CURRENCY SERVICES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/1988
Related members: 6
|
General index
CONTINENTAL FI...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 01/11/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 02/08/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONTINENTAL FI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CONTINENTAL FI...
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
CONTINENTAL FI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CONTINENTAL FI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CONTINENTAL FI...
Organizacion actualizada