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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA MONTES S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 09/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    SHIRLEY Y ASOCIADOS
    • AGENTE RESIDENTE
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    HENRY VERREY
    • DIRECTOR - PRESIDENTE
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    SILVANO MATTIOLI
    • DIRECTOR - SECRETARIO
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    FINANCIAL MARKET INVESTMENTS CORP. REDOMICILIO DEFINITIVO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1988
    Related members: 6
    View

    TUCAPEL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1980
    Related members: 5
    View

    PELICAN ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1983
    Related members: 4
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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