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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    MONTIJO PARADISE GROUP, S.A.

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    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
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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.

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    Related members (9)

    Related members (9)
    ALEJANDRO FERNANDEZ MEDELA
    • DIRECTOR / PRESIDENTE
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    JOSE CLEMENTE GUARDIA BERNAL
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    G Y G CORPORACIÓN DE ABOGADOS EN ESPAÑOL Y EN INGLES G & G CORPORATION LAW.
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDNETE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    KATHLEEN NENNI
    • DIRECTOR
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    THOMAS NENNI
    • DIRECTOR
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    RIVER DOWN HOLDING,CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2003
    Related members: 7
    View

    INVERSIONES MEDELA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1999
    Related members: 5
    View

    JPN PTY ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2016
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 44854
    Solo con suscripción
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    Solo con suscripción
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