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EXPORTADORA CONTINENTAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #352,8501,011,214 total
RUC: 45353-2-299677
Total views
75
Avg / month
6
Year peak
12
Current month -25.0 % vs Dec
9

Company information

Folio
299677 Mercantil
Registration date
16/03/1995
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 1 mes)
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Highlights EXPORTADORA CONTINENTAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
45353-2-299677

Executives EXPORTADORA CONTINENTAL, S.A. (14)

Name
Role
Links
View
  • Name RAMESHRAI THANWERDAS PARVANI Subscriber 38
    Role: Subscriber
    Links: 38
  • Name LACHIRAM THANWERDAS PARVANI Subscriber 41
    Role: Subscriber
    Links: 41
  • Name GOPICHAND THANWERDAS PARVANI Director 22
    Role: Director
    Links: 22
  • Name BHAGWANDAS THANWERDAS PARVANI Director 20
    Role: Director
    Links: 20
  • Name KICHINCHAND THANWERDAS PARVANI Director 7
    Role: Director
    Links: 7
  • Name RAMESHRAI THANWERDAS PARVANI Director 38
    Role: Director
    Links: 38
  • Name LACHIRAN THANWERDAS PARVANI Director 7
    Role: Director
    Links: 7
  • Name GOPICHAND THANWERDAS PARVANI President 22
    Role: President
    Links: 22
  • Name BHAGWANDAS THANWERDAS PARVANI Vice President 20
    Role: Vice President
    Links: 20
  • Name KICHINCHAND THANWERDAS PARVANI Treasurer 7
    Role: Treasurer
    Links: 7
  • Name RAMESHRAI THANWERDAS PARVANI Secretary 38
    Role: Secretary
    Links: 38
  • Name LACHIRAN THANWERDAS PARVANI Board Member 7
    Role: Board Member
    Links: 7
  • Name DUNCAN Y DUNCAN, ABOGADOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE; Y EN AUSENCIA DE LOS DOS PRIMEROS EL SECRETARIO: Y EN AUSENCIA DE ESTOS EL TESORERO; Y EN AUSENCIA DE TODOS LOS ANTERIORES EL VOCAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXPORTADORA CONTINENTAL, S.A. (3)

Act
Date
View
  • Act Entry Id -6436683- (MASTER INFORMATION) Entry 9229/236 (0) 16/03/1995
    Date: 16/03/1995
  • Act Entry Id -11128126- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8840379- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence EXPORTADORA CONTINENTAL, S.A. (0)

Procedure / Document type
Year
View
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About EXPORTADORA CONTINENTAL, S.A.: Summary of EXPORTADORA CONTINENTAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 16/03/1995. Estimated traffic: 75 total visits (peak 12). Position: #352,850 of 1,011,214. See representatives, branches, documents and filings.