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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORA MONTERREY, S.A.

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    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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    Changes history

    Changes history
    Business

    • 03/06/97

      Document submitted

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    Related members (9)

    Related members (9)
    MARCOS DE LEON
    • SUSCRIPTOR
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    JOSE LUIS MORENO
    • DIRECTOR - SECRETARIO
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    DAWKINS & ASOCIADOS.
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    XANADU THE KUBLAKAN S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/1981
    Related members: 3
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    CENTRO DE REHABILITACION Y MEDICINA DEPORTIVA, S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2009
    Related members: 3
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    FUNDACION VALMODAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/02/2011
    Related members: 3
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