MONTERREY MANAGEMENT PLUS, CORP.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

Changes history

Business

19/10/17

Gazette mention

Solo con suscripción

Solo con suscripción
22/02/07

Document submitted

Solo con suscripción

Solo con suscripción
22/02/07

Document submitted

Solo con suscripción

Solo con suscripción

Related members (8)

Actives (7)
Inactives (1)


LUIS ANTONIO VARGAS CASTILLO • DIRECTOR - SECRETARIO View
KATHERINA ORTEGA CASTILLO • DIRECTOR - PRESIDENTE View
SABINA CASTILLO CASTILLO • DIRECTOR - TESORERO View

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (34) 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

See complete data

Next Legal

General index

MONTERREY MANA...


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

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

MONTERREY MANA...

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Previous Legal

Next Government

Assets index

MONTERREY MANA...

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

Previous Assets

Next Operations

Government index

MONTERREY MANA...

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

MONTERREY MANA...

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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

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...