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CONTINENTAL FINANCE INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #178,0531,007,204 total
RUC: 326526-18-53025
Total views
51
Avg / month
4
Year peak
8
Current month +0.0 % vs Sep
4

Company information

Folio
326526 Mercantil
Registration date
1997-02-17
Validity
PERPETUAL
Status
ACTIVE
Last update
14/07/2018 (hace 7 años)
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Highlights CONTINENTAL FINANCE INVESTMENT, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
10,000.00
Corporate purpose
COMPRA DE CREDITOS O FACTURAS (FACTORING)., FINANCIERA.-
Legal representative
YOLANDA INES DOMINGUEZ DE GRANT
RUC
326526-18-53025

Branches / Establishments (1)

Trade name
Address
  • Trade name CONTICORP
    URB. VIA ESPAÑA, PLAZA SAN FERNANDO, PRIMER PISO, LOCAL N0. 39, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA ESPAÑA, PLAZA SAN FERNANDO, PRIMER PISO, LOCAL N0. 39, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives CONTINENTAL FINANCE INVESTMENT, CORP. (7)

Name
Role
Links
View
  • Name RAFAEL ORTIZ Subscriber 79
    Role: Subscriber
    Links: 79
  • Name GISELLE ORIANA ORTIZ RIVERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YOLANDA INES DOMINGUEZ DE GRANT Director 4
    Role: Director
    Links: 4
  • Name IRIS EMERITA GOMEZ TORRES Director 11
    Role: Director
    Links: 11
  • Name EULALIA DOMINGUEZ Director 17
    Role: Director
    Links: 17
  • Name YOLANDA INES DOMINGUEZ DE GRANT President 4
    Role: President
    Links: 4
  • Name IRIS EMERITA GOMEZ TORRES Treasurer 11
    Role: Treasurer
    Links: 11
  • Name IRIS EMERITA GOMEZ TORRES Secretary 11
    Role: Secretary
    Links: 11
  • Name RENUNCIA Resident Agent 23621
    Role: Resident Agent
    Links: 23621
  • Name EL PRESIDENTE, SIN EMBARGO EL SECRETARIO PODRA SUSTITUIRLO EN SUS AUSENCIAS PERMANENTES O TEMPORALES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONTINENTAL FINANCE INVESTMENT, CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence CONTINENTAL FINANCE INVESTMENT, CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. VENTA 279
    Year: 279
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About CONTINENTAL FINANCE INVESTMENT, CORP.: Summary of CONTINENTAL FINANCE INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 1997-02-17. Estimated traffic: 51 total visits (peak 8). Position: #178,053 of 1,007,204. See representatives, branches, documents and filings.