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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    1997 MONTIFORTUNE, S. A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (9)

    Related members (9)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    ADELINA MERCEDES CHAVARRIA DE ESTRIBI
    • SUSCRIPTOR
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    LUIS ALBERTO HINCAPIE
    • PRESIDENTE - DIRECTOR
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    ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (128) Other organizations with which this organization shares directors and dignitaries.

    MONTIMERE BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/1990
    Related members: 7
    View

    ARMANDIA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1978
    Related members: 6
    View

    PALMERAS DE SAN LORENZO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2006
    Related members: 6
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 34912
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30344769
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 209239
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada