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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    MONTMATRE PLANTATION, INC.

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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
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    Related members (14)

    Related members (14)
    MARIA TERESA MEDINA CASTILLO
    • SUSCRIPTOR
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    LEO ARJONA
    • SUSCRIPTOR
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    SANJAY KUMAR GUPTA BARBERENA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO EN ESE ORDEN.
    • REPRESENTANTE
    LILIA AMINTA DE SALCEDO
    • DIRECTOR - TESORERO
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    LUIS EDUARDO CESPEDES
    • DIRECTOR - SECRETARIO
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    LILIA AMANTA DE SALCEDO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO EN ESE ORDEN.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO EN ESE ORDEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1813) Other organizations with which this organization shares directors and dignitaries.

    STEVE MADDEN PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2009
    Related members: 8
    View

    ACP ACTIVA CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2010
    Related members: 8
    View

    ADMINISTRACIN GIORGINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2008
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 1679
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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