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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    EXTRACCIONES CONTINENTALES, 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
    article
    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
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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
    Business
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    Related members (13)

    Related members (13)
    ARIAS FABREGA & FABREGA
    • AGENTE RESIDENTE
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    SUSANA RAQUEL PANIZA DE VAN HOORDE
    • DIRECTOR / SECRETARIO
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    XENIA MARITZA ORTIZ DE PANIZA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS LO SERA CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD O AQUELLAS PERSONAS DESIGNADAS POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    TATIANA PITTY BETHANCOURT
    • AGENTE RESIDENTE
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    RAFAEL VICTOR ORTIZ SAA
    • SECRETARIO - DIRECTOR
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    MANUEL EDUARDO ORTIZ SEGOVIA
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    EQUIPOS Y AGREGADOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2007
    Related members: 15
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    INVERSIONES LAROGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1979
    Related members: 7
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    GANADERA SAN RAFAEL, S.A.(RAFASA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2008
    Related members: 6
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    Real estate (0)

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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    EXTRACCIONES CONTINENTALES,S.A. (EXCONSA) vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EQUIPOS Y AGREGADOS, S.A. (EYASA) 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)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2010-06-14 Source: La Prensa
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    Organizacion actualizada