Updated at 02 May 2024
Panama
Corporations and Foundations
THE MONTERREY FINANCE CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
18/12/23
Document submitted
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08/04/22
Document submitted
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28/12/98
Document submitted
Related members (9)
Related members (9)
HARMODIO HERRERA VILLARREAL
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SUSCRIPTOR
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SHAUN SOUTHERN
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DIRECTOR - PRESIDENTE
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ITZKRA MEDINA DE TRUTE
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SUSCRIPTOR
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ES EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU AUSENCIA, LA JUNTA
PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
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REPRESENTANTE
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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ES EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU AUSENCIA, LA JUNTA
PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/1999
Related members: 12
|
REGENCY FINANCIAL INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/1997
Related members: 8
|
THE INFORMATION ARISTOCRACY CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/1999
Related members: 6
|
General index
THE MONTERREY ...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/04/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/01/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/01/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THE MONTERREY ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
THE MONTERREY ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
THE MONTERREY ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
THE MONTERREY ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
THE MONTERREY ...
Organizacion actualizada