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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    MONTEIZA S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    MARIANO JESUS OTEIZA DIAZ
    • DIRECTOR / TESORERO
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    VICENTE ALEJANDRO MONCADA RUIZ
    • DIRECTOR
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    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.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    VICASA ASSET CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2020
    Related members: 2
    View

    MPC RENEWABLES PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2017
    Related members: 2
    View

    MPC RENEWABLES CENTRAL AMERICA AND CARIBBEAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2020
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 9575
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MONTEZA S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada