MONTEMAR, 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

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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

Business

04/05/23

Gazette mention

Solo con suscripción

Solo con suscripción
20/04/23

Gazette mention

Solo con suscripción

Solo con suscripción
06/07/22

Gazette mention

Solo con suscripción

Solo con suscripción

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Related members (5)

Actives (4)
Inactives (1)


JORGE SILVA • SECRETARIO - DIRECTOR View
LISANDRO MADRID JUNIOR • VICEPRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR View
GERARDO ZOSIMOS TYPALDOS JUNIOR • PRESIDENTE - DIRECTOR - SUSCRIPTOR View

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Associations (0)

Associations (0) No results found

Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

CASA BLANCA PANAMA 41C, CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 04/09/2007

Related members: 2

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Asiento Id -11109670- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10787792- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9149650- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

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Court records and edicts (0)

Court records and edicts (0) No results found

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Legal index

MONTEMAR, S.A.

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (1)

Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).

Solo con suscripción

Assets index

MONTEMAR, S.A.

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

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Government index

MONTEMAR, S.A.

Operation permits (1)

Solo con suscripción

Operations index

MONTEMAR, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (7)

Official media for the dissemination of legal regulations in Panama.


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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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MONTEMAR, S.A.

General information

Changes history

Gazette mention

Gazette mention

Gazette mention

Related members (5)

Associations (0)

General index

MONTEMAR, S.A.

Public deeds (8)

Court records and edicts (0)

Legal index

MONTEMAR, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (1)

Assets index

MONTEMAR, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

MONTEMAR, S.A.

Operation permits (1)

Operations index

MONTEMAR, S.A.

Social Security Fund (0)

Official Gazette (7)

News (0)

Publications index

MONTEMAR, S.A.