Updated at 30 Aug 2024
Panama
Corporations and Foundations
CONTINENTAL INVESTMENT HOLDING 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
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
07/02/24
Document submitted
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16/09/22
Document submitted
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09/10/21
Document submitted
Related members (9)
Related members (9)
ISCA GRAJALES CASTILLO
•
SUSCRIPTOR
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DAVIS ARROCHA MEDINA
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SUSCRIPTOR
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EDUARDO MIGUEL DEL VALLE CRUZ
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DIRECTOR / PRESIDENTE - TESORERO
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VICEPRESIDENTE - DIRECTOR
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EDUARDO FRANCISCO DEL VALLE OLIVA
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TESORERO - PRESIDENTE - DIRECTOR
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ANZOLA ROBLES & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
CONTINENTAL IN...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 23/09/2022
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 13/09/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/06/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONTINENTAL IN...
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
CONTINENTAL IN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (435)
Customs (435)
gin alc 40 %
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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vodka alc 40%
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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vino alc 11%
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
CONTINENTAL IN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CONTINENTAL IN...
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
CONTINENTAL IN...
Organizacion actualizada