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New today 401
Updated 910
New executives 7,044
Reported capital $ 1,426,000

CRÉDITOS CONTINENTALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
Total views
12
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
1

Company information

Folio
155734906 Mercantil
Registration date
Validity
INDEFINITE
Status
SUSPENDED
Last update
09/05/2025 (hace 5 meses)

Highlights CRÉDITOS CONTINENTALES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives CRÉDITOS CONTINENTALES, S.A. (3)

Name
Role
Links
View
  • Name RODRIGO MANUEL RAMÍREZ. Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MANUEL DE JESÚS ORTEGA SANTOS. Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MANUEL DE JESÚS ORTEGA SANTOS. Director / President 2
    Role: Director / President
    Links: 2
  • Name RODRIGO MANUEL RAMÍREZ. Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CARLOS SOSA ALEMÁN. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents CRÉDITOS CONTINENTALES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 253711/2023 (0) 21/06/2023
    Date: 21/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 444444/2022 (0) 22/03/2023
    Date: 22/03/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 20/03/2023
    Date: 20/03/2023

Entries / Precedence CRÉDITOS CONTINENTALES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
About CRÉDITOS CONTINENTALES, S.A.: Summary of CRÉDITOS CONTINENTALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/02/1974. Estimated traffic: 12 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.