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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA MONTESA, 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

    • 09/09/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/09/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/09/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MURAD MOISES HARARI
    • PRESIDENTE - DIRECTOR
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    GUSELLE BULTRON MONTERO
    • AGENTE RESIDENTE
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    TEODORO SANCHEZ VELAZQUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE EN LAS FALTAS ABSOLUTAS O TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EL SECRETARIO.
    • REPRESENTANTE
    OLMEDO CUETO TUñON.
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    EL PRESIDENTE EN LAS FALTAS ABSOLUTAS O TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    BORGS TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1997
    Related members: 12
    View

    DESARROLLO BRISAS DE TOCUMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2006
    Related members: 6
    View

    JAIMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1973
    Related members: 6
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 90329
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 91364
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 91363
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (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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    News (0)

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    Organizacion actualizada