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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    MONTREAL HOLDING CORP.

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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
    Business

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

    • 22/08/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    BRIAN ANDREW SMOUHA
    • DIRECTOR - PRESIDENTE
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    RAFAEL FENANDEZ LARA
    • SUSCRIPTOR
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    ALLEN GERALD PAISLEY
    • DIRECTOR - SECRETARIO
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    SPRINGVALE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1981
    Related members: 12
    View

    BELROSA, CO., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1977
    Related members: 6
    View

    CASCADILLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1977
    Related members: 6
    View
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