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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    CCC CONTINENTAL CAPITAL CORPORATION. .

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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
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 08/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ELOY ALFARO DE ALBA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ELIANE MULLER
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    MARIO EDUARDO CORREA ESQUIVEL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    .
    • REPRESENTANTE
    HANS-WERNER FEDIER
    • DIRECTORES - SECRETARIO
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    TAPIA Y ASOCIADOS
    • AGENTE RESIDENTE
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    ELIANE MULLER (VICE-DECANO)
    • VICE-PRESIDENTE
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    Associations (0)

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    Related organizations (2134) Other organizations with which this organization shares directors and dignitaries.

    LOGISEA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1996
    Related members: 8
    View

    COMPAÑIA FINANCIERA ALMENAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1996
    Related members: 8
    View

    SUNSIDE MARITIME INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1992
    Related members: 7
    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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