Updated at 17 Jun 2024
Panama
Corporations and Foundations
GRUPO MONTE CRISTO INVERSIONES, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/11/19
Document submitted
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15/10/19
Document submitted
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10/10/18
Document submitted
Related members (7)
Related members (7)
OMAR ENRIQUE GUEVARA RIVERA
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DIRECTOR / PRESIDENTE
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DUBRO LIMITED S.A.
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SUSCRIPTOR
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ALIATOR S.A.
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2015
Related members: 2
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ROLFE INVESTMENTS INCORPORATED Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/1986
Related members: 2
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General index
GRUPO MONTE CR...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 7 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 22/11/2019
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 17/10/2019
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Asiento Electrónico Nº 5 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 17/10/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO MONTE CR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GRUPO MONTE CR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GRUPO MONTE CR...
Operation permits (0)
Operation permits (0)
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Operations index
GRUPO MONTE CR...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GRUPO MONTE CR...
Organizacion actualizada