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CONTINENTAL INVESTMENT & HOLDING SERVICES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #311,8011,014,021 total
RUC: 36544-124-263807
Total views
86
Avg / month
7
Year peak
17
Current month +166.7 % vs Feb
8

Company information

Folio
263807 Mercantil
Registration date
16/09/1992
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 2 meses)
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Highlights CONTINENTAL INVESTMENT & HOLDING SERVICES INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
36544-124-263807

Executives CONTINENTAL INVESTMENT & HOLDING SERVICES INC. (11)

Name
Role
Links
View
  • Name RAUL EDUARDO MOLINA Subscriber 380
    Role: Subscriber
    Links: 380
  • Name MIGUEL E. URRIOLA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JOSE A. ALVAREZ Director 9
    Role: Director
    Links: 9
  • Name RAUL E. MOLINA Director 2
    Role: Director
    Links: 2
  • Name MIGUEL E. URRIOLA Director 5
    Role: Director
    Links: 5
  • Name JOSE A. ALVAREZ President 9
    Role: President
    Links: 9
  • Name RAUL E. MOLINA Vice President 2
    Role: Vice President
    Links: 2
  • Name MIGUEL E. URRIOLA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MIGUEL E. URRIOLA Secretary 5
    Role: Secretary
    Links: 5
  • Name JOSE A. ALVAREZ Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONTINENTAL INVESTMENT & HOLDING SERVICES INC. (3)

Act
Date
View
  • Act Entry Id -6412599- (MASTER INFORMATION) Entry 11561/216 (0) 16/09/1992
    Date: 16/09/1992
  • Act Entry Id -11168239- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8823095- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CONTINENTAL INVESTMENT & HOLDING SERVICES INC. (0)

Procedure / Document type
Year
View
Request deletion
About CONTINENTAL INVESTMENT & HOLDING SERVICES INC.: Summary of CONTINENTAL INVESTMENT & HOLDING SERVICES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/09/1992. Estimated traffic: 86 total visits (peak 17). Position: #311,801 of 1,014,021. See representatives, branches, documents and filings.