CONTRADE CONTINENTAL TRADING ESTABLISHMENT, S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

Changes history

Business

08/07/25

info

Document submitted

Related members (6)

Actives (6)
Inactives (0)


DAVID PALMER • DIRECTOR View
RICARDO LASSO GUEVARA • SUSCRIPTOR View
SERGIO PICONE • DIRECTOR - TESORERO - SECRETARIO View
EL PRESIDENTE. • REPRESENTANTE

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

DULFAR, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/06/1988

Related members: 8

View

INTERTRADE FINANCING AND TRADING CO., INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/06/1974

Related members: 6

View

GOLDEN ARROW FINANCIAL AND INVESTING ENTERPRISE CO. INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 25/06/1974

Related members: 6

View

See complete data

Next Legal

General index

CONTRADE CONTI...


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción


Asiento Id -10863053- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10777492- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9150787- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

CONTRADE CONTI...

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

Previous Legal

Next Government

Assets index

CONTRADE CONTI...

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

Previous Assets

Next Operations

Government index

CONTRADE CONTI...

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

CONTRADE CONTI...

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (3)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Download

CONTRADE CONTINENTAL TRADING ESTABLISHMENT, S.A.

General information

Changes history

Document submitted

Related members (6)

Associations (0)

General index

CONTRADE CONTI...

Public deeds (7)

Court records and edicts (0)

Legal index

CONTRADE CONTI...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

CONTRADE CONTI...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

CONTRADE CONTI...

Operation permits (0)

Operations index

CONTRADE CONTI...

Social Security Fund (0)

Official Gazette (3)

News (0)

Publications index

CONTRADE CONTI...