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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    MONTREAL INVESTMENT INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (9)

    Related members (9)
    SIDNEY RICHARDS
    • DIRECTOR
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    NORMA LORENA SAUCEDO CANDENEDO
    • SUSCRIPTOR
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    ABDUL MONTRAGHI
    • TESORERO
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    PRODUCTS SOLUTIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2007
    Related members: 3
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    GLOBAL PROMOTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2019
    Related members: 2
    View

    PESCATUN PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2004
    Related members: 1
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