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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    MONTEVERDE HOLDING INC

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Changes history

    Changes history
    Business

    • 25/04/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 11/03/24

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/03/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    FIDEL ALEXIS BARRIA DE LEON
    • SUSCRIPTOR
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    GILBERTO ANDRES SANCHEZ CORTES
    • DIRECTOR
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    KADDY JULIANA BELTRAN SIERRA
    • DIRECTOR
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (159) Other organizations with which this organization shares directors and dignitaries.

    NAILS & BODY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2013
    Related members: 8
    View

    COSMO UNITRADING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2009
    Related members: 5
    View

    COMPAñIA MINERA DE LOS ANDES INT., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2004
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    MONTEVERDE HOLDING vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada