Updated at 28 Sep 2024
Panama
Corporations and Foundations
RESERVA MONTECLARO, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/09/24
Document submitted
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28/09/24
Document submitted
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24/06/24
New estate
Related members (10)
Related members (10)
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MAURICIO ALONSO GOMEZ DUQUE
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DIRECTOR - PRESIDENTE - TESORERO
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HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO , EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE , O EL SECRETARIO, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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JULIXZA JANETH RIOS MORALES
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DIRECTOR / PRESIDENTE - TESORERO
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DAYANSY DOMÍNGUEZ
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AGENTE RESIDENTE
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CAROLINA PEREZ - CROSS NOUEL
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2019
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/2022
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2010
Related members: 4
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General index
RESERVA MONTEC...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 22/04/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/03/2024
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/11/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RESERVA MONTEC...
Real estate (2)
Real estate (2)
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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
RESERVA MONTEC...
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
RESERVA MONTEC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
RESERVA MONTEC...
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
RESERVA MONTEC...
Organizacion actualizada