Panama
Corporations and Foundations
GRUPO EMPRESARIAL CONTINENTAL,S.A.
Last query to official sources on 23 May 2025
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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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/04/23
Document submitted
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25/09/19
Document submitted
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20/09/19
Document submitted
Related members (8)
Related members (8)
JUAN CAMILO RUIZ GOMEZ
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DIRECTOR - PRESIDENTE - TESORERO
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MARIA SOLEDAD BUSTAMANTE
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DIRECTOR - SECRETARIO - AGENTE RESIDENTE
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MARIE ORDO#EZ
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS
QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS
QUIEN DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (53)
Related organizations (53)
Other organizations with which this organization shares directors and dignitaries.
RECICLADORES Y PROTECTORES AMBIENTALES, S.A. ( REIPA ) Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2000
Related members: 6
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GRUPO DE INVERSIONES SANTA RITA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/2014
Related members: 5
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MARINA CHOCO VIENTO FRIO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2014
Related members: 5
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General index
GRUPO EMPRESAR...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 27/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/12/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GRUPO EMPRESAR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GRUPO EMPRESAR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GRUPO EMPRESAR...
Operation permits (0)
Operation permits (0)
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Operations index
GRUPO EMPRESAR...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GRUPO EMPRESAR...
Organizacion actualizada