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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    MONTLEY INC.

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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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    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 (8)

    Related members (8)
    JOSE JAIME MELENDEZ
    • PRESIDENTE - DIRECTOR
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    LIZETH MORENO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Associations (0)

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    Related organizations (3117) Other organizations with which this organization shares directors and dignitaries.

    PENGROVE INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2012
    Related members: 10
    View

    ECOVA TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2013
    Related members: 10
    View

    PRODESA CONSULTANTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2012
    Related members: 10
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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