Updated at 08 Jun 2024
Panama
Corporations and Foundations
MONTEK INDUSTRIAS, 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
Changes history
Changes history
Business
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08/06/24
Document submitted
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08/06/24
Change in organization
Solo con suscripción
Solo con suscripción
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30/01/24
Document submitted
Related members (9)
Related members (9)
LUIS FERNANDO GAVIRIA VELASQUEZ
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VOCAL
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SANDRA LILIANA TRUJILLO MOLINA
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TESORERO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE, LO SERA EL SECRETARIO, Y EN AUSENCIA DE ESTE ULTIMO, LO SERA AQUEL NOMBRADO POR LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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BRANDING TRENDS & CO.
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AGENTE RESIDENTE
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JORGE GAVRILIDIS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
CONSTRUCCIONES MECANICAS PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2010
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/2016
Related members: 7
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SIMMETRIA CONSTRUCCIONES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/2018
Related members: 6
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General index
MONTEK INDUSTR...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/05/2024
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Asiento Electrónico Nº 6 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/02/2024
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONTEK INDUSTR...
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
MONTEK INDUSTR...
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
MONTEK INDUSTR...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MONTEK INDUSTR...
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
MONTEK INDUSTR...
Organizacion actualizada