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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    MONTAUBAN ENTERPRISES, INC.

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

    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    SUSANA REYES
    • DIRECTOR / TESORERO
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    DIANA LOURDES MONTEMAYOR
    • SUSCRIPTOR
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    JORGE ALBERTO ROSAS
    • SUSCRIPTOR
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    EL PRESIDENTE PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
    VIVIANA RAQUEL DEGRACIA
    • SECRETARIO - DIRECTOR
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    MIGUEL ANGEL COZZARELLI
    • TESORERO - DIRECTOR
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    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    ZULOF, LLC
    Mandato mercantil • Vigente
    • APODERADO
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    Related organizations (881) Other organizations with which this organization shares directors and dignitaries.

    NORTHUMBRIA PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2009
    Related members: 12
    View

    TALMONT OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2007
    Related members: 9
    View

    PIXTAR INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2006
    Related members: 9
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 210633
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30177178
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (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 (1)

    Operation permits (1)
    MONTAUBAN ENTERPRISES INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada