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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA MONTOYA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (5)

    Related members (5)
    JUSTO JOSE PALACIOS BARRIA
    • AGENTE RESIDENTE
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    EDA DE LOURDES MELGAR DE MONTOYA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    FEDERICO VIDAL MONTOYA VILLALBA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FEKEYAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2000
    Related members: 5
    View

    MINISUPER VICTORIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2020
    Related members: 3
    View

    ALMACEN Y FERRETERIA EL PARAISO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1981
    Related members: 2
    View
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    Real estate (6)

    Real estate (6)
    No results found
    File: Nº 30422159
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 7024
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 6044
    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 (0)

    Brands (0) No results found
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    Government payments (315)

    Government payments (315)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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
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    Operation permits (1)

    Operation permits (1)
    INMOBILIARIA MONTOYA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    Organizacion actualizada