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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    LA MONTAÑA Y EL VALLE,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
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    Related members (11)

    Related members (11)
    Lic. JUAN AGUILERA FRANCESCHI
    • AGENTE RESIDENTE - DIRECTOR
    • AGENTE RESIDENTE
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    LOUIS JOHN WOLTJER
    • TESORERO - DIRECTOR - SECRETARIO - PRESIDENTE
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    EDWIN ALEXANDER PITTI
    • DIRECTOR
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    BRIAN KEITH WOLTJER
    • DIRECTOR - PRESIDENTE
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    RODOLFO ANGULO ARAUZ
    • AGENTE RESIDENTE
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    DAYANARA MEDINA DELGADO
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    DELANCEY HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2009
    Related members: 5
    View

    MARVELLO HEIGHTS CORPORATION .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2007
    Related members: 5
    View

    BARUBICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2005
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 14799
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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    Government payments (2)

    Government payments (2)
    ANAM
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ANAM
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    COFFEE ESTATE INN vigente
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada