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Updated at 17 Jun 2024
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    • Panama

    Corporations and Foundations

    GRUPO MONTE CRISTO INVERSIONES, S.A.

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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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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (7)

    Related members (7)
    OMAR ENRIQUE GUEVARA RIVERA
    • DIRECTOR / PRESIDENTE
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    HAB CORPORATE SERVICES, S.A.
    • DIRECTOR / SECRETARIO
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    HAB NOMINEE SERVICES, S.A.
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    FRONTIER CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2014
    Related members: 4
    View

    ROLFE INVESTMENTS INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/1986
    Related members: 2
    View

    finca rio abajo s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2015
    Related members: 1
    View
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