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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    HOTELES 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
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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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    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

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    FRANCISCO FABREGA
    • SUSCRIPTOR
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    PEDRO J. AMEGLIO
    • SUSCRIPTOR
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    LUCIA RIANDE DE VICTORIA
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    .
    • Apoderado
    EL PRESIDENTE, Y EN SU AUSENCIA POR CUALQUIER CAUSA LO SERA EL VICE-PRE- SIDENTE O EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    WHITE TARA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1999
    Related members: 12
    View

    PLACAROL INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1964
    Related members: 7
    View

    FUNDACION BURUA

    Organization type: FUNDACION
    Registration date: 11/02/2014
    Related members: 7
    View
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Desistida
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    HOTEL EL CONTINENTAL, cancelado
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada