Updated at 03 Jun 2024
Panama
Corporations and Foundations
FINANCIERA MONTERLIN, 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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/05/18
New property
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14/12/17
Document submitted
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30/03/12
Document submitted
Related members (12)
Related members (12)
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JAIME ALBERTO ARIAS
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SUSCRIPTOR
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VILMA RAQUEL DIAZ D´ANELLO
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DIRECTOR / SECRETARIO
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YVONNE EVELYN CARDOZE D´ANELLO
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE, SI LO HAY, O EL TESORERO
O EL SECRETARIO.
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REPRESENTANTE
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ANA MAY D'ANELLO DE BORROCAL
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TESORERO - DIRECTOR
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VILMA DELVALLE D'ANELLO
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PRESIDENTE - DIRECTOR
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VILMA RAQUEL DÀNELLO DE DIAZ
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SECRETARIO - DIRECTOR
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EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE, SI LO HAY, O EL TESORERO
O EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/1992
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/1973
Related members: 3
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General index
FINANCIERA MON...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/12/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/12/2017
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Asiento Id -6965085- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 10/12/1979
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINANCIERA MON...
Real estate (1)
Real estate (1)
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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
FINANCIERA MON...
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
FINANCIERA MON...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINANCIERA MON...
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
FINANCIERA MON...
Organizacion actualizada