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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    MONTERROSO, 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 (13)

    Related members (13)
    GINETE FOGUEL SUENGRAS
    • DIRECTOR / TESORERO
    • VOCAL
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    DIVA ROMERO DE MORALES
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MARIA SUENGAS DE CAJAR
    • SUSCRIPTOR
    • DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA LA PRESIDENTA Y EN SUS AUSENCIAS LA SECRETARIA.
    • REPRESENTANTE
    GINETTE MA. FOGUEL DE HOLDER
    • DIRECTOR
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    MARIA SUENGAS MURES
    • PRESIDENTE
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    KRISTINA FOGUEL CAJAR
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO GALICIA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1979
    Related members: 4
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    RIBMAR HOLDING COMPANY, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1981
    Related members: 3
    View

    INTERCONTINENTAL OVERSEAS BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1994
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 37648
    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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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    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 (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada