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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    MONTAMINO,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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    Changes history

    Changes history
    Business

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/07/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (4)

    Related members (4)
    PRESIDENTE
    • REPRESENTANTE
    JOSE RAMON MONTANO
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    GIOVANNA MONTANO QUIROS
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    BANNER PANAMA REALTY, INC,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2013
    Related members: 5
    View

    FUNDACION MARTA POLKA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/10/2015
    Related members: 3
    View

    DISTRIBUIDORA CHIRICANA PLYWOOD S.A. (CONTROL Y ENLACE)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1990
    Related members: 3
    View
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