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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MONTE VIEJO, S.A.

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    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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    Changes history

    Changes history
    Business

    • 15/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/11/00

      New estate

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    • 08/04/97

      Document submitted

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      Solo con suscripción

    Related members (9)

    Related members (9)
    DIAZ, VILLARREAL & ASOCIADOS
    • AGENTE RESIDENTE
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    RAMSES ANTONIO SOTO LEE
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    LOURDES LEE DE SOTO
    • TESORERO - SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO - TESORERO
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    EL PRESIDENTE. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO-TESORERO. EL EJERCICIO DE LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER ERJER- CIDO POR CUALQUIER OTRO DIGNATARIO, SIEMPRE Y CUANDO ESTE EXPRESAMENTE FACULTADO PARA ELLO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (119) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE VILLARREAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1993
    Related members: 11
    View

    HOPE CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1981
    Related members: 8
    View

    FUNDACION ANDURIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/04/2010
    Related members: 8
    View
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    Real estate (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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