Updated at 23 Apr 2024
Panama
Corporations and Foundations
MONTICELLO NO.24, 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
Changes history
Changes history
Business
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26/04/23
Document submitted
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18/01/19
Document submitted
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09/11/18
Document submitted
Related members (10)
Related members (10)
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ANA MARIA REATEGUI VARELA
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DIRECTOR / PRESIDENTE
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JAIME ANTONIO GRAELL
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SUSCRIPTOR
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ANA MARIA REATEGUI DE VARELA
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PRESIDENTE - DIRECTOR
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MARGARITA REATEGUI DE NINO
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DIRECTOR
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MARGARITA REATEGUI DE NI#O
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TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (38)
Related organizations (38)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/01/1997
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/12/2012
Related members: 3
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Organization type: FUNDACION
Registration date: 27/12/2007
Related members: 3
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General index
MONTICELLO NO....
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/01/2019
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Asiento Electrónico Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 27/11/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONTICELLO NO....
Real estate (1)
Real estate (1)
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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
MONTICELLO NO....
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
MONTICELLO NO....
Operation permits (0)
Operation permits (0)
No results found
Operations index
MONTICELLO NO....
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
MONTICELLO NO....
Organizacion actualizada