Updated at 13 Nov 2024
Panama
Corporations and Foundations
II CONTINENTAL FINANCE CORP.
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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
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Capital
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Domicile
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Changes history
Changes history
Business
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15/07/24
Document submitted
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07/07/24
Document submitted
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07/07/24
Document submitted
Related members (8)
Related members (8)
YOLANDA DOMINGUEZ DE GRANT
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DIRECTOR
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GRETHEL ELENA SANDOVAL CHIU
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SUSCRIPTOR
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PABLO RAMON SALCEDO
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PRESIDENTE - TESORERO - SECRETARIO
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (42)
Related organizations (42)
Other organizations with which this organization shares directors and dignitaries.
SUMOSA EMILIANI, S.A. (S.E.S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2003
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2001
Related members: 5
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General index
II CONTINENTAL...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/07/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/04/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
II CONTINENTAL...
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
II CONTINENTAL...
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
II CONTINENTAL...
Operation permits (2)
Operation permits (2)
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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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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Operations index
II CONTINENTAL...
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
II CONTINENTAL...
Organizacion actualizada