Updated at 12 Jun 2024
Panama
Corporations and Foundations
MONTBLANC TRUSTEES 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
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/08/24
Document submitted
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14/06/24
Document submitted
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05/01/24
Document submitted
Related members (12)
Related members (12)
RUDOLPH V.A. VAN DER WALL ARNEMANN
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SUSCRIPTOR
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LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDIIDUAL DEL PRESIDENTE O DEL SECRETARIO O MEDIANTE LAS FIRMAS CONJUNTAS DEL TESORERO CON EL PRESIDENTE O CON EL SECRETARIO.
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Persona con Derecho a Firma
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JAMEL BEN REJEB
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DIRECTOR / SECRETARIO
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RAINER BUCHECKER
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PRESIDENTE - DIRECTOR
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ETCS MANAGEMENT LIMITED
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DIRECTOR / SECRETARIO
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LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA FRENTE A TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DEL PRESIDENTE O EL SECRETARIO O MEDIANTE LA FIRMA CONJUNTA DEL TESORERO CON EL PRESIDENTE O EL SECRETARIO.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
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Related organizations (2621)
Related organizations (2621)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2011
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2007
Related members: 6
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General index
MONTBLANC TRUS...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 07/10/2022
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Asiento Electrónico Nº 6 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/08/2022
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/09/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MONTBLANC TRUS...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MONTBLANC TRUS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MONTBLANC TRUS...
Operation permits (0)
Operation permits (0)
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Operations index
MONTBLANC TRUS...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MONTBLANC TRUS...
Organizacion actualizada