Updated at 15 Nov 2024

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Panama

Corporations and Foundations

MONTROL CORPORATION.

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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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Validity Solo con suscripción

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Validity certificate Issued by Public Reg.

Changes history

Business

04/08/24

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14/06/24

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10/06/24

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Related members (11)

Actives (7)
Inactives (3)


SAJID NAZIM DAYA BHIKU • DIRECTOR / VICEPRESIDENTE View
AMINA BHIKU RAWAT • DIRECTOR / PRESIDENTE View
JUAN CARLOS DUDLEY PORRAS • SUSCRIPTOR View


DUDLEY & ASOCIADOS. • AGENTE RESIDENTE View
NAZIM DAYA • DIRECTOR - TESORERO View
MANUEL ALVAREZ • DIRECTOR - VOCAL View

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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

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BIENES RAICES BHIKU NUMERO CINCO (5), S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/04/1996

Related members: 10

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INVERSIONES 412B, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 25/10/2000

Related members: 9

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General index

MONTROL CORPOR...


Asiento Electrónico Nº 6 (RESTRICCIONES) Entrada ... Registration date: 10/07/2023 Download
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 10/07/2023 Download
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ... Registration date: 10/07/2023 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download