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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    MONTERREY DEL ESTE, S.A.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    LUIS CARLOS JIMENEZ FACIO
    • DIRECTOR - SECRETARIO
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    HEIDY ORTUñO BRAVO
    • DIRECTOR - TESORERO
    • DIRECTOR - TESORERO
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    ALEXIS CARLES BARRAZA
    • SUSCRIPTOR
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    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    RANCHO MONTERREY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2001
    Related members: 8
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    ALLIED CAPITAL SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2001
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (1)

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