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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    MONTFORT ALLIANCE CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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
    Business

    • 23/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    AURY JANETH GONZALEZ GALARZA
    • DIRECTOR / SECRETARIO
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    SOLIS,ALVAREZ & MARENCO
    • AGENTE RESIDENTE
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    LAURA CRISTINA GERCHOW ZAMORA
    • DIRECTOR / TESORERO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    COMPUTERS INTERNATIONAL SYSTEMS, S.A. (CISSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1996
    Related members: 3
    View

    A1 GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2014
    Related members: 2
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MEDICAL & ESTHETIC BY MONTFORT ALLIANCE vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada