Updated at 22 Aug 2024
Panama
Corporations and Foundations
MONTCHANIN ASSETS, INC.
Watch this company
Receive changes alerts.
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
-
03/02/24
Document submitted
-
03/02/24
Change in organization
Solo con suscripción
Solo con suscripción
-
17/02/23
Document submitted
Related members (7)
Related members (7)
|
DRACONIS ICL MANAGEMENT, CORP.
•
DIRECTOR / SECRETARIO
|
|
LUIS FERNANDO VEGA CORREA
•
SUSCRIPTOR
|
|
IBSEN ALEJANDRO ÁVILA LAM
•
SUSCRIPTOR
|
|
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
•
REPRESENTANTE
|
|
INSIGNIA CORPORATE & LEGAL
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
|
AURIGA FUNDACION DE INTERES PRIVADO Organization type: FUNDACIÓN PRIVADA
Registration date: 16/06/2022
Related members: 4
|
|
MIURA ASSETS MANAGEMENT FUNDACION DE INTERES PRIVADO Organization type: FUNDACIÓN PRIVADA
Registration date: 29/06/2022
Related members: 4
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/04/2021
Related members: 3
|
General index
MONTCHANIN ASS...
Public deeds (6)
Public deeds (6)
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/05/2023
|
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/02/2023
|
|
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 02/12/2020
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONTCHANIN ASS...
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
MONTCHANIN ASS...
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
MONTCHANIN ASS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MONTCHANIN ASS...
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
MONTCHANIN ASS...
Organizacion actualizada