Updated at 30 Oct 2024
Panama
Corporations and Foundations
MONTROL CORPORATION.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/08/24
Document submitted
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14/06/24
Document submitted
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10/06/24
Document submitted
Related members (11)
Related members (11)
SAJID NAZIM DAYA BHIKU
•
DIRECTOR / VICEPRESIDENTE
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AMINA BHIKU RAWAT
•
DIRECTOR / PRESIDENTE
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JUAN CARLOS DUDLEY PORRAS
•
SUSCRIPTOR
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DUDLEY & ASOCIADOS.
•
AGENTE RESIDENTE
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NAZIM DAYA
•
DIRECTOR - TESORERO
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MANUEL ALVAREZ
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DIRECTOR - VOCAL
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Associations (0)
Associations (0)
No results found
Related organizations (127)
Related organizations (127)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2003
Related members: 12
|
BIENES RAICES BHIKU NUMERO CINCO (5), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/1996
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/2000
Related members: 9
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General index
MONTROL CORPOR...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (RESTRICCIONES) Entrada ...
Registration date: 10/07/2023
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/07/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 10/07/2023
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 25/11/2021
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
MONTROL CORPOR...
Real estate (41)
Real estate (41)
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (3)
Brands (3)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
MONTROL CORPOR...
Government payments (1)
Government payments (1)
ministerio de vivienda
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MONTROL CORPOR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MONTROL CORPOR...
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
MONTROL CORPOR...
Organizacion actualizada