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CONTINENTAL ONLINE VENTURES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155690995-2-2020
Total views
17
Avg / month
1
Year peak
4
Current month +100.0 % vs Nov
4

Company information

Folio
155690995 Mercantil
Registration date
04/02/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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Highlights CONTINENTAL ONLINE VENTURES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690995-2-2020

Executives CONTINENTAL ONLINE VENTURES, S.A. (6)

Name
Role
Links
View
  • Name MARIO FONSECA IMENDIA Subscriber 1111
    Role: Subscriber
    Links: 1111
  • Name JOSE DEL CARMEN ESPINO Subscriber 4723
    Role: Subscriber
    Links: 4723
  • Name ERIC VILLARREAL Director / President 16
    Role: Director / President
    Links: 16
  • Name OMAIRA JIMENEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EDILVIO MORALES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONTINENTAL ONLINE VENTURES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229572/2025 (0) 29/06/2025
    Date: 29/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 378319/2024 (0) 20/09/2024
    Date: 20/09/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 244082/2024 (0) 21/06/2024
    Date: 21/06/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 45979/2020 (0) 04/02/2020
    Date: 04/02/2020

Entries / Precedence CONTINENTAL ONLINE VENTURES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About CONTINENTAL ONLINE VENTURES, S.A.: Summary of CONTINENTAL ONLINE VENTURES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/02/2020. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.