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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    MONTE DEVELOPMENT CORP.

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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 (12)

    Related members (12)
    EFRAIN RAMOS MUÑOZ
    • DIRECTOR / TESORERO
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    JASNIC SAVO
    • DIRECTOR / PRESIDENTE
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS 2 DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA
    • Persona con Derecho a Firma
    HANS-JORG GATT
    • DIRECTOR / TESORERO
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    MICHAEL BRIEM
    • PRESIDENTE - DIRECTOR
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    CHRISTINA MEUSBURGER
    • SECRETARIO - DIRECTOR
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL SECRETARIO O EL TESORERO Y POR LA FIRMA CONJUNTAMENTE A DOS CON EL PRESIDENTE
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    Associations (0)

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    Related organizations (198) Other organizations with which this organization shares directors and dignitaries.

    MAGNUM PI INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2014
    Related members: 4
    View

    DARK MOON FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/04/2014
    Related members: 4
    View

    WLAMIL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/09/2013
    Related members: 4
    View
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