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GRUPO FINANCIERO CONTINENTAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #407,9741,007,204 total
Total views
65
Avg / month
5
Year peak
15
Current month +166.7 % vs Sep
8

Company information

Folio
368077 Mercantil
Registration date
30/09/1999
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/07/2018 (hace 7 años)
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Highlights GRUPO FINANCIERO CONTINENTAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO FINANCIERO CONTINENTAL S.A. (15)

Name
Role
Links
View
  • Name MARIANO OTEIZA Director 35
    Role: Director
    Links: 35
  • Name JUAN PASCUAL Director 23
    Role: Director
    Links: 23
  • Name STANLEY MOTTA President 81
    Role: President
    Links: 81
  • Name STANLEY MOTTA Director 81
    Role: Director
    Links: 81
  • Name EL PRESIDENTE EN SU AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name CESAR TRIBALDOS Director 33
    Role: Director
    Links: 33
  • Name DIEGO DE LA GUARDIA Subscriber 268
    Role: Subscriber
    Links: 268
  • Name LORENZO ROMAGOZA Vice President 19
    Role: Vice President
    Links: 19
  • Name VICENTE PASCUAL BARQUERO Director 13
    Role: Director
    Links: 13
  • Name VICENTE PASCUAL BARQUERO Secretary 13
    Role: Secretary
    Links: 13
  • Name ALBERTO MOTTA CUNNINGHAM Director 56
    Role: Director
    Links: 56
  • Name DIEGO HERRERA DUTARI Subscriber 416
    Role: Subscriber
    Links: 416
  • Name ALFREDO MADURO Director 30
    Role: Director
    Links: 30
  • Name LLBERTO MOTTA CARDOZE Director 2
    Role: Director
    Links: 2
  • Name LLBERTO MOTTA CARDOZE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LORENZO ROMAGOZA Director 19
    Role: Director
    Links: 19
  • Name GALINDO, ARIAS Y LOPEZ. Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name VICENTE PASCUAL ESTEVE (HONORARIO) Director 1
    Role: Director
    Links: 1
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANCIERO CONTINENTAL S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO FINANCIERO CONTINENTAL S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. ENMIENDA 279
    Year: 279
  • Procedure / Doc. AGREEMENT 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. FUSION, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. FUSION, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. FUSION, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. ENMIENDA, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About GRUPO FINANCIERO CONTINENTAL S.A.: Summary of GRUPO FINANCIERO CONTINENTAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/09/1999. Estimated traffic: 65 total visits (peak 15). Position: #407,974 of 1,007,204. See representatives, branches, documents and filings.