Updated at 27 Sep 2024
Panama
Corporations and Foundations
MONTE GRANDE, 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/09/24
Document submitted
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13/06/24
Document submitted
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08/06/24
Document submitted
Related members (16)
Related members (16)
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FABIO MARCHETTI
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DIRECTOR / SECRETARIO
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LUIS EDUARDO PIMENTEL
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SUSCRIPTOR
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JOSE LEMOS BARRIA
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APODERADO - DIRECTOR / TESORERO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LOS PODRA SUSTITUIR EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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DIANA LEMOS PINZON
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AGENTE RESIDENTE
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RODRIGO PABLO BAZAN
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SECRETARIO - DIRECTOR
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MARGARITA GROS
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TESORERO - DIRECTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA LOS PODRA SUSTITUIR EL SECRETARIO O EL TESORERO.
•
REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA LOS PODRA SUSTITUIR EL SECRETARIO O EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (113)
Related organizations (113)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/2011
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/2011
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/2008
Related members: 4
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General index
MONTE GRANDE, ...
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 8 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 29/07/2024
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/02/2022
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 10/02/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONTE GRANDE, ...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MONTE GRANDE, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MONTE GRANDE, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MONTE GRANDE, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
MONTE GRANDE, ...
Organizacion actualizada