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Updated at 29 Sep 2024
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    • Panama

    Corporations and Foundations

    FINANZAS MONTERREY, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 21/12/23

      info

      Document submitted

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/08/80

      Document submitted

    Related members (8)

    Related members (8)
    rolando chen sun
    • PRESIDENTE - DIRECTOR
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    MALEK Y GARUZ
    • AGENTE RESIDENTE
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    ROBERTO MOCK SAM
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    SAM FUNG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1991
    Related members: 5
    View

    ROBERTO Y RICHARD, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1980
    Related members: 2
    View

    BARCOMI SOCIEDAD ANONIMA (BARCOMI, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1977
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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