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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA MONTE LOS OLIVOS, 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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    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 (13)

    Related members (13)
    RIVERA, BOLIVAR Y CASTAÑEDAS
    • AGENTE RESIDENTE
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    JOSSUE BUSTAMANTE
    • SUSCRIPTOR
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    TAIGAR GOMEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
    MARINA VALENCIANO DUCASA
    • DIRECTOR - PRESIDENTE
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    JULIA IRINA RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    MARIELA YOLANDA DE SEDAS
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    ROCKVIEW INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2012
    Related members: 5
    View

    PIRAMIDE Z3, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1997
    Related members: 4
    View

    PENZAGEL TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2012
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 57552
    Solo con suscripción
    Solo con suscripción
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