Updated at 15 Dec 2024
Panama
Corporations and Foundations
MONTFORD DEVELOPMENT S.A.
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/07/24
Document submitted
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30/06/14
Document submitted
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25/03/13
Document submitted
Related members (9)
Related members (9)
ROBINSON DARIO SAAVEDRA MORENO
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DIRECTOR - SECRETARIO
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DANIEL ESPINOZA GUTIERREZ
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DIRECTOR - TESORERO
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ENEIDA SANJUR SANCHEZ
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DIRECTOR - PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (134)
Related organizations (134)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/2013
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/2012
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/2012
Related members: 12
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General index
MONTFORD DEVEL...
Public deeds (6)
Public deeds (6)
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/12/2018
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DISOLUCIÓN DE PERSONA JURÍDICA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/12/2018
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Asiento Id -7327052- (DISOLUCIÓN) Entrada ...
Registration date: 04/07/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONTFORD DEVEL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MONTFORD DEVEL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MONTFORD DEVEL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MONTFORD DEVEL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MONTFORD DEVEL...
Organizacion actualizada