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Updated at 24 May 2024
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    Corporations and Foundations

    MONTON CORPORATION

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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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    Changes history

    Changes history
    Business

    • 25/10/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    DANIEL HENDERSON MORA
    • AGENTE RESIDENTE
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    EDWIN HERNAN LOPEZ ALEMAN
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    JAVIER ANTONIO SMITH
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA MARVEG PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1983
    Related members: 6
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    LOPEBA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1999
    Related members: 5
    View

    VELASQUEZ Y LOPEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1983
    Related members: 2
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