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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    CAPITALES CONTINENTAL, S.A.

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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
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    Related members (7)

    Related members (7)
    NICOLAS LIAKOPULOS
    • DIRECTOR - PRESIDENTE
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    ENDARA & MARRE
    • AGENTE RESIDENTE
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    GONZALO BERNAL LAZCANO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    NOCTURNO CONTINENTAL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1999
    Related members: 14
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    CONTINENTAL JOYEROS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1999
    Related members: 6
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    KABURY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2001
    Related members: 5
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    Operation permits (1)

    Operation permits (1)
    CASA DE EMPE/O CONTINENTAL vigente
    Solo con suscripción
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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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