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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    MONTLION CORPORATION

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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 (11)

    Related members (11)
    MIGUEL EDUARDO URRIOLA
    • SUSCRIPTOR
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    JOYCE DOUEK DE HAFEITZ
    • DIRECTOR - PRESIDENTE
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    GISELLE BULTRON MONTERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO LA SECRETARIA O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    HYMAN HARARI Y ELLIOT HARARI
    • APODERADO
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    RUBIO, ALVAREZ, SOLIS & ABREGO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO LA SECRETARIA O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO LA SECRETARIA O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    WISTERIA GARDEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2009
    Related members: 4
    View

    FRESHPINES HOLDINGS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2013
    Related members: 4
    View

    FUNDACION EME

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/05/2003
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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