Updated at 22 Dec 2024
Panama
Corporations and Foundations
FUNDACION MONTICELLO HOLDING.
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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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21/12/23
Document submitted
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24/06/22
New property
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04/10/11
New estate
Related members (8)
Related members (8)
SHEILA DEL CARMEN AÑORBES DE GARCIA DE P
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FUNDADOR
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CARLOS HUMBERTO GARCIA DE PAREDES
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MIEMBRO
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MARIA DE LOURDES GARCIA DE PAREDES
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MIEMBRO
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SUCRE ARIAS & REYES
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2002
Related members: 3
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CRYSTAL FINANCIAL INVESTMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/2008
Related members: 3
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General index
FUNDACION MONT...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 08/08/2022
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 08/08/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/12/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION MONT...
Real estate (3)
Real estate (3)
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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
FUNDACION MONT...
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
FUNDACION MONT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION MONT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FUNDACION MONT...
Organizacion actualizada