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Updated at 23 Aug 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA MONTECATINI 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
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    Related members (11)

    Related members (11)
    ARTURO GERBAUD DE LA GUARDIA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SECRETARIO - DIRECTOR
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    ANIBAL GALINDO NAVARRO
    • SUSCRIPTOR
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    AUGUSTO GERBAUD DE LA GUARDIA
    • DIRECTOR / TESORERO - DIRECTOR / PRESIDENTE
    • TESORERO - DIRECTOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    ALEJANDRO GERBAUD DE LA GUARDIA
    • SUBSECRETARIO - DIRECTOR
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    ALIDA GERBAUD DE LA GUARDIA
    • SUBTESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (103) Other organizations with which this organization shares directors and dignitaries.

    CONQUI CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1989
    Related members: 10
    View

    CAMELOT OVERSEAS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1997
    Related members: 9
    View

    INMOBILIARIA LA RECOLETA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2014
    Related members: 8
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 30391138
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30328734
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5853
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (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 (0)

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    Organizacion actualizada