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CONTINENTAL INVESTMENT & TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #95,2661,006,804 total
RUC: 200948-1-395365
Total views
123
Avg / month
10
Year peak
16
Current month -38.5 % vs Sep
8

Company information

Folio
395365 Mercantil
Registration date
10/02/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CONTINENTAL INVESTMENT & TRADING, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y DISTRIBUCION DE EQUIPO RODANTE, MUEBLES, VIVERES, JUGUETES, ARTEFACTOS ELECTRICOS, ROPA Y MEDICAMENTOS.
Legal representative
ISMAEL DIOGO DA SILVA
RUC
200948-1-395365

Branches / Establishments (1)

Trade name
Address
  • Trade name CI&TSA
    URB. CALLE 53, MARBELLA, EDIFICIO WORLD TRADE CENTER, PISO 19,, OFICINA N0. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 53, MARBELLA, EDIFICIO WORLD TRADE CENTER, PISO 19,, OFICINA N0. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives CONTINENTAL INVESTMENT & TRADING, S.A. (13)

Name
Role
Links
View
  • Name ISMAEL DIOGO DA SILVA Subscriber 59
    Role: Subscriber
    Links: 59
  • Name HECTOR CASTILLO RIOS Subscriber 214
    Role: Subscriber
    Links: 214
  • Name ISMAEL DIOGO DA SILVA Director 59
    Role: Director
    Links: 59
  • Name PRISCILA DELGADO Director 8
    Role: Director
    Links: 8
  • Name JORGE ENRIQUE ALVARADO ESCALA Director 58
    Role: Director
    Links: 58
  • Name ISMAEL DIOGO DA SILVA President 59
    Role: President
    Links: 59
  • Name ISMAEL DIOGO DA SILVA Treasurer 59
    Role: Treasurer
    Links: 59
  • Name ISMAEL DIOGO DA SILVA Secretary 59
    Role: Secretary
    Links: 59
  • Name ISMAEL DIOGO DASILVA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PRICILLA DELGADO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name KERUBE DEL CARMEN VALENCIA Attorney-in-Fact 61
    Role: Attorney-in-Fact
    Links: 61
  • Name JORGE ALVARADO ESCALA Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EN AUSENCIA DE STE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONTINENTAL INVESTMENT & TRADING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CONTINENTAL INVESTMENT & TRADING, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About CONTINENTAL INVESTMENT & TRADING, S.A.: Summary of CONTINENTAL INVESTMENT & TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/02/2001. Estimated traffic: 123 total visits (peak 16). Position: #95,266 of 1,006,804. See representatives, branches, documents and filings.