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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    MONTMORENCY OVERSEAS INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (10)

    Related members (10)
    ARCENIO A. BARRIOS S.
    • DIRECTOR / PRESIDENTE
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    ROSA ARNOLD G.
    • DIRECTOR / TESORERO
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    ICAZA GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    CARLOS BOLIVAR
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    LEONEL BOLIVAR
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3581) Other organizations with which this organization shares directors and dignitaries.

    TRAINSTON INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2014
    Related members: 10
    View

    BASILISCAN HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2014
    Related members: 10
    View

    VANDERTOR CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2014
    Related members: 10
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 25566
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (85)

    Government payments (85)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MONTMORENCY OVERSEAS INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada