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INVESTOR CONTINENTAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #124,0961,007,204 total
RUC: 18877-133-173709
Total views
66
Avg / month
6
Year peak
13
Current month -42.9 % vs Sep
4

Company information

Folio
173709 Mercantil
Registration date
10/07/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights INVESTOR CONTINENTAL GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERCICIOS DE ALQUILER DE LOCAL, IMPORTACION Y EXPORTACION DE MERCANCIAS SECAS EN GENERAL, ADMINISTRACION DE EMPRESAS.
Legal representative
MOISES LEVY
RUC
18877-133-173709
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name INVESTOR CONTINENTAL GROUP S. A.
    URB. ZONA LIBRE DE COLON, CALLE 15, CALLE D, EDF. EDIFICIO DIAMANTEX, APTO. 1, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 15, CALLE D, EDF. EDIFICIO DIAMANTEX, APTO. 1, COLÓN COLÓN BARRIO SUR

Executives INVESTOR CONTINENTAL GROUP, S.A. (7)

Name
Role
Links
View
  • Name BRAULIO CARRERA Subscriber 1113
    Role: Subscriber
    Links: 1113
  • Name INES YEE DE CARRERA Subscriber 736
    Role: Subscriber
    Links: 736
  • Name CARRERA Y ASOCIADOS Resident Agent 443
    Role: Resident Agent
    Links: 443
  • Name CHARLES JOSEPH KHAFIF LEVY Director / Treasurer 73
    Role: Director / Treasurer
    Links: 73
  • Name ARIEL ASHOURI LEVY Director / President 39
    Role: Director / President
    Links: 39
  • Name JOSEPH GAZAL LEVY Director / Secretary 41
    Role: Director / Secretary
    Links: 41
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTOR CONTINENTAL GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 335984/2017 (0) 08/08/2017
    Date: 08/08/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 390213/2016 (0) 31/08/2016
    Date: 31/08/2016
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 43493/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence INVESTOR CONTINENTAL GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. FUSION, Qualification Rights 2005
    Year: 2005
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About INVESTOR CONTINENTAL GROUP, S.A.: Summary of INVESTOR CONTINENTAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/07/1986. Estimated traffic: 66 total visits (peak 13). Position: #124,096 of 1,007,204. See representatives, branches, documents and filings.