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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO MONTEMAR, 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

    • 31/12/23

      info

      Document submitted

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      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    CESAR GUEVARA QUINTERO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    solis, endara, delgado y guevara
    • AGENTE RESIDENTE
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    MARIA CRISTINA DE GONZALEZ
    • DIRECTOR - SUBTESORERO
    • DIRECTORES - SUB-TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL VICE PRESIDENTE O QUIEN LA JUNTA DE ACCIONISTA O DIRECTIVAS DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (240) Other organizations with which this organization shares directors and dignitaries.

    LETZIAN AMERICAN CORPORATION, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1992
    Related members: 10
    View

    ATLANTIC EXPORT SHIPPING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1992
    Related members: 10
    View

    SHIP SERVICES CORP., S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1992
    Related members: 9
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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