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Updated at 13 Jul 2024
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    • Panama

    Corporations and Foundations

    MONTUNO TRADING INC.

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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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    Related members (10)

    Related members (10)
    MULTI CORPORATE SERVICES INC.
    • DIRECTOR
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    CECILIA JURADO RASSOW
    • SUSCRIPTOR
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    MULTI CORPORATE ADMINISTRATION INC.
    • DIRECTOR - TESORERO
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA,GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA,GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (115) Other organizations with which this organization shares directors and dignitaries.

    DENEUVE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2006
    Related members: 12
    View

    CASTAÑETA GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2005
    Related members: 12
    View

    PHE UNION I.E. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2005
    Related members: 12
    View
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    Official Gazette (1)

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