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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    MOUNT EVEREST INVESTMENTS, S.A.

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    Organization Report

    Organization summary

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    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
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    Related members (9)

    Related members (9)
    JAIME ALBERTO CASTILLO MARTINEZ
    • DIRECTOR / PRESIDENTE
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    PEDRO ANTONIO MONTES SANTAELLA
    • APODERADO - SUSCRIPTOR
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    NILKA GONZÁLEZ DE DOMÍNGUEZ
    • SUSCRIPTOR - AGENTE RESIDENTE
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    PEDRO MONETES
    • DIRECTOR / TESORERO
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    ROGER E. DOMÍNGUEZ G.
    • DIRECTOR / PRESIDENTE
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    ROGER DOMÍNGUEZ BATISTA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    PROYECTO Y DESARROLLO LOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2011
    Related members: 2
    View

    SKY 8-804, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2018
    Related members: 2
    View

    RAIN TREE DOMINICANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2009
    Related members: 2
    View
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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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Desistida
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    Desistida
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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    t-shirts overalls promocionales y otros ...
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    t-shirts y overalls promocionales.
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    lubricantes para carros (10w-30 15w-40 2...
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    Operation permits (2)

    Operation permits (2)
    FLUIDS, PARTS AND STUFF cancelado
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    MOUNT EVEREST INVESTMENTS vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada