Updated at 12 Oct 2024
Panama
Corporations and Foundations
PORT - MONT FINANCIAL GROUP, 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
-
12/10/24
Document submitted
-
12/10/24
Change in organization
Solo con suscripción
Solo con suscripción
-
16/05/16
Document submitted
Related members (10)
Related members (10)
FARAH CEDEÑO GOMEZ
•
SUSCRIPTOR
|
JOSE STANIN ESPINOSA GUERRA
•
AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
|
EFRAIN MOSQUERAS
•
DIRECTOR / TESORERO
|
LA REPRESENTACION LEGAL DE LA SOCIDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
•
REPRESENTANTE
|
IRVING VALDERRAMA
•
DIRECTOR / TESORERO
|
ERNESTO COLLADO
•
DIRECTOR / PRESIDENTE
|
VINORA VIVIANA COLLADO
•
DIRECTOR / SECRETARIO
|
Associations (0)
Associations (0)
No results found
Related organizations (402)
Related organizations (402)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2005
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/2006
Related members: 4
|
FRONTIER ENERGY INTERNATIONAL INC. Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2008
Related members: 4
|
General index
PORT - MONT FI...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 28/06/2024
|
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/06/2024
|
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 17/05/2016
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PORT - MONT FI...
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
PORT - MONT FI...
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
PORT - MONT FI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PORT - MONT FI...
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
PORT - MONT FI...
Organizacion actualizada