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CONTINENTAL MERCHANT COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #138,6571,007,204 total
RUC: 155643684-2-2017
Total views
184
Avg / month
15
Year peak
27
Current month -55.6 % vs Sep
12

Company information

Folio
155643684 Mercantil
Registration date
30/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights CONTINENTAL MERCHANT COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoría y consultoría para el desarrollo de estrategias de comercialización y su ejecución
Legal representative
LUIS ENRIQUE PERNIA AVILA
RUC
155643684-2-2017
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name CONTINENTAL MERCHANT COMPANY
    URB. AVENIDA SAMUEL LEWIS, CL. 56 ESTE, EDF. PDC TOWER, APTO. 14D, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA SAMUEL LEWIS, CL. 56 ESTE, EDF. PDC TOWER, APTO. 14D, PANAMÁ PANAMÁ BELLA VISTA

Executives CONTINENTAL MERCHANT COMPANY, S.A. (8)

Name
Role
Links
View
  • Name BOANERGE DIDIMO CASTRO MONTOTO Subscriber 42
    Role: Subscriber
    Links: 42
  • Name JOSE LUIS PERNIA AVILA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS ENRIQUE PERNIA AVILA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LEGAL CONSULTANTS BUREAU Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name LUIS ENRIQUE PERNIA AVILA Director / President 2
    Role: Director / President
    Links: 2
  • Name LUIS ENRIQUE PERNIA AVILA Secretary 2
    Role: Secretary
    Links: 2
  • Name RAUL ANTONIO PINTO BECERRA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RODIALENA SANCHEZ YANES Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTA, EN SU AUSENCIA POR EL SECRETARIO, EN AUSENCIA DE AMBOS POR LA TESORERA Y EN AUSENCIA DE TODOS ESTOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONTINENTAL MERCHANT COMPANY, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 72409/2018 (0) 22/02/2018
    Date: 22/02/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 311591/2017 (0) 25/07/2017
    Date: 25/07/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 167543/2017 (0) 25/04/2017
    Date: 25/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 39557/2017 (0) 30/01/2017
    Date: 30/01/2017

Entries / Precedence CONTINENTAL MERCHANT COMPANY, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About CONTINENTAL MERCHANT COMPANY, S.A.: Summary of CONTINENTAL MERCHANT COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/01/2017. Estimated traffic: 184 total visits (peak 27). Position: #138,657 of 1,007,204. See representatives, branches, documents and filings.