Updated at 21 Dec 2024
Panama
Corporations and Foundations
MONTECA,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
-
30/12/23
Document submitted
-
13/03/23
Document submitted
-
31/01/21
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (5)
Related members (5)
RICARDO ANTONIO LAWRENCE YAP
•
DIRECTOR / TESORERO - SUSCRIPTOR
|
GESIKA ITZEL YAP QUIROZ
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DIRECTOR / SECRETARIO
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RICARDO ANTONIO LAWRENCE BATISTA
•
DIRECTOR / PRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE EN SU AUSENCIA SERA REMPLAZADO POR EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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CARLOS MANUEL DIAZ SPENCER
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
MONTECA,S.A.
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/12/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 06/02/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONTECA,S.A.
Real estate (0)
Real estate (0)
No results found
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
MONTECA,S.A.
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
MONTECA,S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MONTECA,S.A.
Social Security Fund (2)
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MONTECA,S.A.
Organizacion actualizada