Updated at 15 Apr 2024
Panama
Corporations and Foundations
FUNDACIÓN MONTALCINO CAPITAL
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/06/24
Document submitted
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10/06/19
Document submitted
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10/06/19
Document submitted
Related members (5)
Related members (5)
FABREGA, MOLINO
•
AGENTE RESIDENTE
|
MARIO DAVID LOPEZ ESTRADA
•
FUNDADOR
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MARIO LOPEZ PEREZ
•
CESIONARIO DEL FUNDADOR
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FELLIMER LIMITED
•
MIEMBRO
|
Associations (0)
Associations (0)
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Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/1999
Related members: 5
|
ZINNIAS ASSETS INVESTMENT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/2012
Related members: 3
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General index
FUNDACIÓN MONT...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 11/06/2019
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 11/06/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 09/10/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACIÓN MONT...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACIÓN MONT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACIÓN MONT...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACIÓN MONT...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACIÓN MONT...
Organizacion actualizada