Updated at 28 May 2024
Panama
Corporations and Foundations
MONTCLAIR FINANCIAL SOLUTIONS 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
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28/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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19/02/24
Document submitted
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01/01/24
Document submitted
Related members (10)
Related members (10)
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JUAN ANTONIO FERRAND PUJALS
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DIRECTOR / TESORERO
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ROBERTO PEREZ TREVIÑO
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DIRECTOR / PRESIDENTE
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PEDRO ELISEO BONILLA
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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SUCRE ARIAS & REYES
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AGENTE RESIDENTE
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DAYRA MUñOZ DE MIGUELENA
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DIRECTOR / TESORERO
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ELBA FERNANDEZ DE GARCIA
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (4796)
Related organizations (4796)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2004
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/12/2001
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2003
Related members: 15
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General index
MONTCLAIR FINA...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/02/2024
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 16/11/2023
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/10/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONTCLAIR FINA...
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
MONTCLAIR FINA...
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
MONTCLAIR FINA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MONTCLAIR FINA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MONTCLAIR FINA...
Organizacion actualizada