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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO MONTEVERDE & MIRANDA, 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
    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
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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 (5)

    Related members (5)
    DIEGO ANTONIO MONTEVERDE CANDANEDO
    • PRESIDENTE - TESORERO - REPRESENTANTE - DIRECTOR - SUSCRIPTOR
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    MARITZA EDITH DONOSO TROETSCH
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    OLIVER ESAU CANDANEDO MONJE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FOOD & BEVERAGE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2000
    Related members: 4
    View

    TRUCK AND GO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1999
    Related members: 1
    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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    Government payments (2)

    Government payments (2)
    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 (149)

    Customs (149)
    repuestos accesorios y refacciones autom...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    repuestos automotrices para sistema de f...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes para sistema de suspension-amorti...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    BUSES PARTS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada