Updated at 08 May 2024
Panama
Corporations and Foundations
MONTECRISTO MANAGEMENT CORPORATION
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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
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Capital
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Domicile
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Changes history
Changes history
Business
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16/12/23
Document submitted
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16/12/23
Document submitted
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23/03/23
Document submitted
Related members (9)
Related members (9)
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JORGE CASADO
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DIRECTOR
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JUAN LUIS SELIMAN HAZA
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TESORERO - DIRECTOR
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NICOLAS A. SELIMAN HAZA
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DIRECTOR - PRESIDENTE
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SUCRE ARIAS & REYES
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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GLOBAL SOLUTIONS SISTEMS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/2008
Related members: 3
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ASOCIACIÓN DE PADRES DE FAMILIA DEL COLEGIO SAN VICENTE DE PAÚL Organization type: PERSONERÍA JURÍDICA
Registration date: 05/06/1989
Related members: 1
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General index
MONTECRISTO MA...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONTECRISTO MA...
Real estate (0)
Real estate (0)
No results found
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
MONTECRISTO MA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MONTECRISTO MA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MONTECRISTO MA...
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
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MONTECRISTO MA...
Organizacion actualizada