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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    MONTEPIANO TRADING CORP

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    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
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    Related members (12)

    Related members (12)
    KECIA ALTAMAR
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    ARMANDO APARICIO
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    ANALIZ HERRERA BRANDA
    • DIRECTOR / SECRETARIO
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO BASTANDO LA DECLARACION DEL DIGNATARIO.
    • REPRESENTANTE
    PRIMITIVO GIL
    • DIRECTOR / TESORERO
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    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    ERIC KARDONSKI
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (2813) Other organizations with which this organization shares directors and dignitaries.

    PLAZA COMODORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2013
    Related members: 10
    View

    PARACA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2013
    Related members: 9
    View

    FAROMAR INVERSIONISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2007
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 208192
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MP WORKSHOP vigente
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    Organizacion actualizada