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    • Panama

    Corporations and Foundations

    CONTINENTAL CLEANING SERVICES,S.A.

    Last query to official sources on 15 Jun 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Changes history

    Changes history
    Business

    • 24/09/84

      Document submitted

    Related members (5)

    Related members (5)
    ARTURO LEON PANIZA LARA
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR - AGENTE RESIDENTE
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    GISELLE ELENA BORRELL
    • TESORERO - DIRECTOR
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    BERNADETTE DEL CARMEN RODRIGUEZ PANIZA
    • SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ACOPREMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1984
    Related members: 3
    View

    SARKA BROKERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1978
    Related members: 3
    View

    NAM FUNG SHIPPING CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1983
    Related members: 2
    View
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