Updated at 15 May 2024
Panama
Corporations and Foundations
INVERSIONES MONFORTE, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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15/05/24
Document submitted
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17/12/23
Document submitted
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03/09/02
New operation permit
Related members (6)
Related members (6)
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ENRIQUE RODRIGUEZ DIAZ
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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ALVARO ALEXIS LASSO LOKEE
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TESORERO - DIRECTOR
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LOURDES YIOMARA HINKSON RIVAS
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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EL PRESIDENTE Y EN AUSENCIA DE ESTE ES LA SECRETARIA Y EN AUSENCIA
DE AMBOS EL TESORERO O LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS
EN REUNION LEGALMENTE CONVOCADA.
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REPRESENTANTE
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MARTUCCI & MARTUCCI
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN AUSENCIA DE ESTE ES LA SECRETARIA Y EN AUSENCIA
DE AMBOS EL TESORERO O LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS
EN REUNION LEGALMENTE CONVOCADA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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CLUB RECREATIVO DEL PARAISO, S.A. (C.R.P.) Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2002
Related members: 2
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GRAN TERMINAL PROVINCIAL E INTERPROVINCIAL DE COLON, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2002
Related members: 2
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UNP TRANSPORT & LOGISTICS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/2014
Related members: 2
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General index
INVERSIONES MO...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/12/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/09/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES MO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES MO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES MO...
Operation permits (1)
Operation permits (1)
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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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Operations index
INVERSIONES MO...
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
Publications index
INVERSIONES MO...
Organizacion actualizada