Updated at 29 May 2024
Panama
Corporations and Foundations
MONTESSA FINANCES CORP.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
02/01/24
Document submitted
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20/04/20
Document submitted
Related members (10)
Related members (10)
ICAZA, GONZALEZ RUIZ & ALEMAN
•
AGENTE RESIDENTE
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ANA MARIA BURNES C.
•
SUSCRIPTOR
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LARISSA CASTAÑEDA
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SUSCRIPTOR
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MICHELLA CALLENDER, FIRMANDO CONJUNTAMENTE A DOS, CARLOS PINZON, FIRMANDO CONJUNTAMENTE A DOS, RAYMOND BECKFORD, FIRMANDO CONJUNTAMENTE A DOS
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Persona con Derecho a Firma
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ACTUANDO CONJUNTAMENTE CON CUALESQUIERA DE LOS OTROS TRES DIRECTORES
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PERSONA CON DERECHO A FIRMA
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ALEX SERRACIN
•
DIRECTOR / TESORERO
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GABRIELA BELL
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (2875)
Related organizations (2875)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2012
Related members: 11
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/2007
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2011
Related members: 10
|
General index
MONTESSA FINAN...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONTESSA FINAN...
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
MONTESSA FINAN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
MONTESSA FINAN...
Operation permits (0)
Operation permits (0)
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Operations index
MONTESSA FINAN...
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
MONTESSA FINAN...
Organizacion actualizada