MONTERREY MANAGEMENT PLUS, CORP.

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Global, PEP, FBI y Interpol

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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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Changes history

Business

19/10/17

Gazette mention

Solo con suscripción

Solo con suscripción
22/02/07

Document submitted

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22/02/07

Document submitted

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Related members (8)

Actives (7)
Inactives (1)


LUIS ANTONIO VARGAS CASTILLO • DIRECTOR - SECRETARIO View
FLORENTINO ANTONIO DUTARI VLIEG • SUSCRIPTOR View
KATHERINA ORTEGA CASTILLO • DIRECTOR - PRESIDENTE View

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Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

PETROLERA VERAGUAS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/06/2007

Related members: 8

View

GLOBAL PREMIUM OVERSEAS, CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/02/2007

Related members: 7

View

ANDES SUR DEVELOPMENT, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/02/2007

Related members: 6

View

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Asiento Id -11089164- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9638395- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -7363906- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 23/02/2007 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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MONTERREY MANAGEMENT PLUS, CORP.

General information

Changes history

Gazette mention

Document submitted

Document submitted

Related members (8)

Associations (0)

General index

MONTERREY MANA...

Public deeds (6)

Court records and edicts (0)

Legal index

MONTERREY MANA...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

MONTERREY MANA...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

MONTERREY MANA...

Operation permits (0)

Operations index

MONTERREY MANA...

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

MONTERREY MANA...