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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    MONTALBA INVESTMENT CORPORATION.

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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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    Changes history

    Changes history
    Business

    • 15/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/02/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JUAN A. TEJADA MORA
    • SUSCRIPTOR
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    MARIA C. S. MARTINEZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    ALEXIS VIANOR HERRERA
    • SUSCRIPTOR
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    ICAZA, GONZALEZ-RUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZRUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INTERIMUEBLES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1982
    Related members: 3
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    INTERURBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1982
    Related members: 3
    View

    APROACH MARKETING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1979
    Related members: 3
    View
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    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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