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Updated at 14 Feb 2024
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    • Panama

    Corporations and Foundations

    MONTE AZUL VENTURES, S.A.

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    Organization Report

    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.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    ABEL DARIO MARTINEZ GONZALEZ
    • AGENTE RESIDENTE
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    LUZ DEL CARMEN VALENZUELA DE BAZER
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MILENE ROXANA FIGUEROA GUEVARA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA, EL TESORERO O EL SECRETARIO O BIEN QUIEN DESIGNE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    BETTER LIVING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2004
    Related members: 4
    View

    PARQUE DEL ESTE GARDENS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2015
    Related members: 4
    View

    SANTA MARIA GARDENS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2014
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30259971
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 31251
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada