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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MONTECARLO (EN ESPAÑOL) O MONTECARLO FOUNDATION (EN INGLES)

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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

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    Related members (7)

    Related members (7)
    KHATIYA BHIKU BHIKU (TESORERO)
    • MIEMBRO
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    JARUM MOHAMED BHIKU
    • FUNDADOR
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    ANIS SHETH MUNAF
    • AGENTE RESIDENTE
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    LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    BHANA URRIOLA & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    AUTOS TOP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1999
    Related members: 4
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    AUTOS BHIKU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1995
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 132085
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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