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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA MONTEVERDE, S.A.

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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 (14)

    Related members (14)
    LJB SERVICES, S. DE R.L.,
    • SUSCRIPTOR
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    GMS SERVICES, S. DE R.L.,
    • SUSCRIPTOR
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    LUIS JOSE VARELA RODRIGUEZ
    • DIRECTOR - VOCAL
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    MARTHA LA CUERVO TORO
    • DIRECTOR / SECRETARIO
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    JORGE EDUARDO IZQUIERDO BARBOSA
    • DIRECTOR / PRESIDENTE - APODERADO
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    Associations (0)

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    Related organizations (112) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA NUEVAS VILLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2013
    Related members: 15
    View

    PROMOTORA VILLA LUCRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2013
    Related members: 11
    View

    AMARILO PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2007
    Related members: 9
    View
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    Operation permits (1)

    Operation permits (1)
    PROMOTORA MONTEVERDE, S.A vigente
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