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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    URB. MONTERICO, S.A. .

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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

    Changes history
    Business

    • 10/08/24

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      Document submitted

    • 31/12/23

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      Document submitted

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CLEMENTE MARIN
    • DIRECTOR - TESORERO
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    ALEJANDRO ORTEGA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    DOMINGO GAITAN.
    • AGENTE RESIDENTE
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    EL SECRETARIO CLEMENTE MARIN, Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES CUANDO ESTE IMPEDIDO POR CUALQUIER MOTIVO LE CORRESPONDERA A LA PERSONA QUE ESPECIFICAMENTE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.- .-
    • REPRESENTANTE
    DOMINGO GAITAN.-
    • AGENTE RESIDENTE
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    EL SECRETARIO CLEMENTE MARIN, Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES CUANDO ESTE IMPEDIDO POR CUALQUIER MOTIVO LE CORRESPONDERA A LA PERSONA QUE ESPECIFICAMENTE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (79) Other organizations with which this organization shares directors and dignitaries.

    URB.MONTERICO 2,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1987
    Related members: 6
    View

    MERKAVA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1991
    Related members: 4
    View

    FUNDACION JUAN GONZALEZ C.C.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/11/2014
    Related members: 4
    View
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