Updated at 09 Oct 2024
Panama
Corporations and Foundations
MONTE CAVALLO DI ROMA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/10/09
Document submitted
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11/07/01
Document submitted
Related members (8)
Related members (8)
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MAVIS HERNANDEZ
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DIRECTOR - PRESIDENTE
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ERIKA RODRIGUEZ
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TESORERO - DIRECTOR
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GILBERTO HERNANDEZ
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DIRECTOR - VICEPRESIDENTE - SECRETARIO
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SE OTORGA PODER GENERAL AMPLIO DE REPRESENTACION Y ADMINISTRACION A FAVOR DE MARIA IRENE PALACIOS RAMIREZ, SEGUN ARTICULO DECIMO QUINTO DEL PACTO SOCIAL EL 12 DE JULIO DE 2001.
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
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JAYLIN INVESTMENT CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2001
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/1995
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2000
Related members: 4
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General index
MONTE CAVALLO ...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/06/2021
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Asiento Id -7401034- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 12/07/2001
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Asiento Id -6673104- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 12/07/2001
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONTE CAVALLO ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
MONTE CAVALLO ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MONTE CAVALLO ...
Operation permits (0)
Operation permits (0)
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Operations index
MONTE CAVALLO ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MONTE CAVALLO ...
Organizacion actualizada