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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

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (11)

Related members (11)
SAJID NAZIM DAYA BHIKU
DIRECTOR / VICEPRESIDENTE
AMINA BHIKU RAWAT
DIRECTOR / PRESIDENTE
DUDLEY & ASOCIADOS.
AGENTE RESIDENTE
NAZIM DAYA
DIRECTOR - TESORERO
MANUEL ALVAREZ
DIRECTOR - VOCAL

Associations (0)

Associations (0) No results found
Related organizations (127) Other organizations with which this organization shares directors and dignitaries.

KHAZANA MULTICENTRO,S.A.

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

INVERSIONES 412B, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/2000
Related members: 9

Real estate (41)

Real estate (41)
File: Nº 318220
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 318221
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 318184
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

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
Organizacion actualizada