Updated at 22 Sep 2024
Panama
Corporations and Foundations
GRUPO MONTE BELLO, 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
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Capital
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Domicile
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Changes history
Changes history
Business
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17/07/24
Document submitted
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04/07/24
Document submitted
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04/07/24
Document submitted
Related members (10)
Related members (10)
MARISEL GONDOLA
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SUSCRIPTOR
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ENNIA M. ALTAMIRANDA A.
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AGENTE RESIDENTE
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NAZARENA BABLES
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SUSCRIPTOR
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SE OTORGA PODER ESPECIAL A ALESSANDRO AMICI CON PASAPORTE B652518, INSCRITO EN LA SECCION DE MERCANTIL, DOCUMENTO 1590661, FICHA 581086, DESDE EL 08 DE JUNIO DE 2009.
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Apoderado
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ALICIA V. CUSATTI
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SECRETARIO - DIRECTOR
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LUCILA VALDES ALONSO
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DIRECTOR / PRESIDENTE
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ELIANA BONIVENTO
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2000
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2009
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2021
Related members: 4
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General index
GRUPO MONTE BE...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/09/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO MONTE BE...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
GRUPO MONTE BE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO MONTE BE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO MONTE BE...
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.
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
GRUPO MONTE BE...
Organizacion actualizada