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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    MONTEVERDE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    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

    • 08/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ELSA FERRER
    • DIRECTOR
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    ISABEL HERRERA VASQUEZ
    • DIRECTOR - SECRETARIO
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    JUAN CARLOS ALBA
    • DIRECTOR - PRESIDENTE - TESORERO
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    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE SE OTORGA PODER A JUAN CARLOS ALBA
    • REPRESENTANTE
    ARNOLFO ANTONIO PEöALBA RODRIGUEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE SE OTORGA PODER A JUAN CARLOS ALBA
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE SE OTORGA PODER A JUAN CARLOS ALBA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL FOOD & BEVERAGES, INC (I.F.B)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1992
    Related members: 2
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    Real estate (0)

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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 (0)

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    Social Security Fund (0)

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    Official Gazette (7)

    Official Gazette (7)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada