Updated at 10 Jul 2024
Panama
Corporations and Foundations
MOMENTUM GROUP INTERNATIONAL, INC.
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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
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30/06/24
Document submitted
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19/01/24
Document submitted
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21/06/23
Document submitted
Related members (5)
Related members (5)
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ANTONIA ZAMBRANO DE JARAMILLO
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DIRECTOR / VOCAL
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PEDRO DE LA CRUZ
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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SIMON PIERRE ABBOUD
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DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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Mayra Lamboglia DE RUZZI
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (240)
Related organizations (240)
Other organizations with which this organization shares directors and dignitaries.
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international spanish studies, s.a. Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/2007
Related members: 5
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General index
MOMENTUM GROUP...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/06/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 22/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOMENTUM GROUP...
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
MOMENTUM GROUP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
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inversor solar 20000lt-30 (seriales no. ...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
MOMENTUM GROUP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MOMENTUM GROUP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MOMENTUM GROUP...
Organizacion actualizada