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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    MUNTANYA ESTEL, S.A.

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    Global, PEP, FBI y Interpol
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    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.

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    Related members (6)

    Related members (6)
    SARAHY ESMERITA AMARO QUERO
    • SUSCRIPTOR
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    SANDRA YOHROS BEKERMAN DE COHEN
    • DIRECTOR / TESORERO
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    LUIS ALFREDO ACOSTA
    • SUSCRIPTOR - AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA EL PRESIDENTE (A) Y EL SECRETARIO (A) OSTENTARÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FINCA REFUGIO AGUA BLANCA, S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2010
    Related members: 3
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    AGUAS BLANCAS FOREST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2023
    Related members: 3
    View

    UNIVERDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2019
    Related members: 3
    View
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