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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    GOLFO DE MONTIJO,S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    JUAN SEBASTIAN FROCHAUX GARCIA
    • DIRECTOR / SECRETARIO
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    CESAR CASTILLERO
    • AGENTE RESIDENTE
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    BERTILDA GARCIA ESCALONA
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL LA OSTENTARA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    CLEMENTINA ESCALONA DE GARCIA
    • DIRECTOR - PRESIDENTE
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    BERTILDA GARCIA ESCALON
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL LA OSTENTARA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    BAHIA DE PARITA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2004
    Related members: 7
    View

    ARCILLAS, CERAMICAS Y MADERAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2006
    Related members: 6
    View

    INMOBILIARIA ONASIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2007
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 75961
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Organizacion actualizada