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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    MONTANA INTERNATIONAL GROUP.

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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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    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 (9)

    Related members (9)
    ARMODIO WONG DONADO
    • PRESIDENTE - DIRECTOR
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    JASMIN CACERES
    • SUSCRIPTOR
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    ERIC OMAR PEREZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE ARWONG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2004
    Related members: 5
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    GLOBAL SPACE IMPORT & EXPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2011
    Related members: 2
    View

    UNION DE TRANSPORTISTAS DE EL VALLE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2010
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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