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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    MONTERREY DEL MAR, 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
    Business
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    Related members (10)

    Related members (10)
    SUSAN WEISS (SUSPENDIDO)
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    ALEXIS CARLES BARRAZA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    RAFAEL GARCIA (SUSPENDIDO)
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSON NA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (342) Other organizations with which this organization shares directors and dignitaries.

    SERVICENTRO FEPSA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2002
    Related members: 6
    View

    JARDIEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2001
    Related members: 5
    View

    JAR FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1998
    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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