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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    LOS MONTAÑEROS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (15)

    Related members (15)
    solis, endara, delgado y guevara
    • AGENTE RESIDENTE
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    LEONIDAS MORENO DE CEDEÑO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • SUSCRIPTOR
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    SOLIS, ENDARA Y DELGADO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, A FALTA EL TESORERO. .
    • REPRESENTANTE
    HERNAN DELGADO QUINTERO
    • DIRECTORES - SECRETARIO
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    ALFREDO DE JESUS CEDEöO
    • SUBSCRIPTORES
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    EL PRESIDENTE, A FALTA EL TESORERO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (338) Other organizations with which this organization shares directors and dignitaries.

    FINCAS EL PITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1993
    Related members: 18
    View

    FELLO E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1976
    Related members: 10
    View

    MOLINO TONOCOA, S.A. (MOTOCA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1998
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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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 (3)

    Government payments (3)
    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)
    LOS MONTAÑEROS, S.A 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada