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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    AGROFORESTAL MONTE VERDE, S.A.

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    Organization Report

    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 (5)

    Related members (5)
    CARLOS MOTTA NUQUES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CARLOS MOTTA DONADIO
    • SECRETARIO - DIRECTOR
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    CARLOS ALBERTO MOTTA DONADIO
    • SUSCRIPTOR
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    EL PRESIDENTE UY EN CASO DE AUSENCIA DE ESTE YA SEA TEMPORAL O DEFINITIVA LA EJERCERA EL SECRETARIO Y POR FALTA DE ESTE LA EJERCERA EL TESORERO.
    • REPRESENTANTE
    GUSTAVO JAVIER MONTILLA MORALES
    • AGENTE RESIDENTE - TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ARROCERA KAHLUA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/11/1977
    Related members: 4
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    CARMOTT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2007
    Related members: 2
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    T & C SHIPPING SUPPLIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2002
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    AGROFORESTAL MONTEVERDE, S.A en solicitud
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    AGROFORESTAL MONTEVERDE, S.A en solicitud
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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