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Updated at 27 Aug 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA MONTECARLO, 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

    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 (8)

    Related members (8)
    ARISTIDES B. FIGUEROA GUARDIA
    • AGENTE RESIDENTE
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    ISIDORO VALENCIA BARRIOS
    • SECRETARIO - DIRECTOR
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    KEDYA ISTMENIA HERRERA DE SUENGAS
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SUENGAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1968
    Related members: 6
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    INMOBILIARIA SAYBETT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1975
    Related members: 3
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    3B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1996
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 11612
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 7948
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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