Updated at 13 Nov 2024
Panama
Corporations and Foundations
MONTICELLO INTERNATIONAL INVESTMENTS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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08/03/24
Change in organization
Solo con suscripción
Solo con suscripción
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23/02/24
Document submitted
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19/01/24
Document submitted
Related members (10)
Related members (10)
JUAN GUY CANAVAGGIO
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DIRECTOR - VICEPRESIDENTE
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PIERRE CANAVAGGIO
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DIRECTOR - SECRETARIO
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JUAN CARLOS CANAVAGGIO
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DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EL SECRETARIOINDISTINTAMENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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QUIJANO Y ASOCIADOS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EL SECRETARIO
INDISTINTAMENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EL SECRETARIO
INDISTINTAMENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (70)
Related organizations (70)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/1979
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/2005
Related members: 6
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General index
MONTICELLO INT...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/02/2024
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 24/11/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONTICELLO INT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MONTICELLO INT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (1)
Customs (1)
aires acondicionado
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
MONTICELLO INT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MONTICELLO INT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
MONTICELLO INT...
Organizacion actualizada