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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    MONTE GRANDE TRADING S.A.

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    Organization Report

    Organization summary

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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.

    Changes history

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    Related members (7)

    Related members (7)
    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    ANGEL, COHEN, RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    AURELIA PORRAS G.
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE MANERA INDISTINTA E INDIVIDUALMENTE.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    INVELOCI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2023
    Related members: 1
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