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Updated at 27 Aug 2024
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    • Panama

    Corporations and Foundations

    MOUNTBACK INVESTMENTS S.A

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    Organization Report

    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    NELEX FINANCE TEAM S.A
    • DIRECTOR / PRESIDENTE
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    GRAND COVE HOLDINGS S.A.
    • DIRECTOR / TESORERO
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    TRIANON TEAM S.A.
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PESIDENTE, PUDIENDO TAMBIÉN EJERCER ESTE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DE SU PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    AMANGANI COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2003
    Related members: 3
    View

    FORMALOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2004
    Related members: 3
    View

    SOLEIL REAL ESTATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2015
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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