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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    MONTE SILVA CAPITAL. 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
    Business

    Related members (10)

    Related members (10)
    FRANCISCO NAGAKANE
    • DIRECTOR / TESORERO
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    EMILIO CORNEJO VERNAZA
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    LAC LEGAL
    • AGENTE RESIDENTE
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    EL REPRESENTANTE ELGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN AUSENCIA O INCAPACIDAD EL SECRETARIO
    • REPRESENTANTE
    GISELLE JAIMES DE CORNEJO
    • DIRECTOR / PRESIDENTE
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    HERIBERTO ESTRIBI
    • DIRECTOR / SECRETARIO
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    PGS ATTORNEYS.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (499) Other organizations with which this organization shares directors and dignitaries.

    JIM DOH DIGITAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2019
    Related members: 5
    View

    OKCARS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2011
    Related members: 5
    View

    MANAGEMENT SOLUTIONS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2008
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30236977
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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