Updated at 07 Jun 2024
Panama
Corporations and Foundations
MONTREAL TREVILLE AND ASSOCIATES S.L.
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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
Changes history
Changes history
Business
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01/01/24
Document submitted
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28/04/22
Document submitted
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03/10/17
Document submitted
Related members (4)
Related members (4)
JOSE ANTONIO MONREAL HURTADO
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ADMINISTRADOR
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SU REPRESENTANTE LEGAL ES EL SEÑOR JOSE ANTONIO MONREAL HURTADO Y LA SEÑORA MARTA SUSANA M. DI BELLO CANTERO, COMO REPRESENTANTE LEGAL ADJUNTA.
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REPRESENTANTE
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ABOGADOS CONSULTORES Y ESTRATEGAS (ACE LAWYERS)
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
MONTREAL TREVI...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/01/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 04/10/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONTREAL TREVI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MONTREAL TREVI...
Government payments (1)
Government payments (1)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MONTREAL TREVI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MONTREAL TREVI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MONTREAL TREVI...
Organizacion actualizada