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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    MONTEZUMA INVESTMENT INC.

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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)
    ERIDES CARDENAS BUSTAMANTE
    • AGENTE RESIDENTE - SUSCRIPTOR
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    AQUILINA ROSALES
    • DIRECTOR - TESORERO
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    PEDRO BATISTA HERNANDEZ
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    SEGURIDAD Y PROTECCION DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2001
    Related members: 5
    View

    ROKIR INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2005
    Related members: 4
    View

    INVERSIONES 431, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2000
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 73826
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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