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Updated at 26 Jun 2024
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    • Panama

    Corporations and Foundations

    MONTEROCO FINANCE S.A.

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    Organization Report

    Organization summary

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    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
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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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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 15/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    HECTOR WONG
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    JOSE MARIN
    • DIRECTOR / SECRETARIO
    • DIRECTOR / VICEPRESIDENTE
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    JOSEIM JUNIER MARIN
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL SERA EJERCIDA INDISTINTAMENTE POR CUALQUIERA DE LOS DIRECTORES DIGNATARIOS
    • REPRESENTANTE
    JOSE R. LUTTRELL T.
    • DIRECTOR / PRESIDENTE
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    GUSTAVO LUTTRELL
    • DIRECTOR / TESORERO - SECRETARIO
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    JOSE ROBERTO LUTTRELL TEDMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (428) Other organizations with which this organization shares directors and dignitaries.

    SILICON TECHNOLOGY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2009
    Related members: 10
    View

    HALFMOON INVESTORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2008
    Related members: 9
    View

    WEALTH CARE GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2008
    Related members: 7
    View
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    Organizacion actualizada