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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    MONTE CARLO ESTATES, 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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    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 (6)

    Related members (6)
    JOSE TALGHAM COHEN
    • SECRETARIO - DIRECTOR - PRESIDENTE
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    GARRIDO TORRES & ASOCIADOS
    • AGENTE RESIDENTE
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    FELIX TORRES
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    LATIN EXPO CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2009
    Related members: 6
    View

    PENTHOUSE CORONADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2012
    Related members: 5
    View

    SUPER PISOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2005
    Related members: 4
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 463723
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 464359
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 461993
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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