Updated at 06 Apr 2024
Panama
Corporations and Foundations
MONTT CENTRAL RESOURCES 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
16/12/23
Document submitted
-
23/10/18
Document submitted
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18/01/18
Document submitted
Related members (11)
Related members (11)
MELISSA BELLIDO
•
SUSCRIPTOR
|
CARLOS GONZALEZ
•
AGENTE RESIDENTE
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ROBERTO ESCOLAN
•
SUSCRIPTOR
|
SOBERON Y ASOCIADOS
•
AGENTE RESIDENTE
|
JOSE ISRRAEL LEIVA ALFONSO
•
TESORERO - DIRECTOR
|
HARRY SIMION
•
PRESIDENTE - SECRETARIO - DIRECTOR
|
EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO
EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD
LO SERA SU SECRETARIO O EL TESORERO, O CUALQUIERA QUE LA JUNTA DIRECTIVA
DESIGNE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (192)
Related organizations (192)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/2011
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/2011
Related members: 9
|
ANJI CORPORATION, S.A. 37631703 Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/2012
Related members: 9
|
General index
MONTT CENTRAL ...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/01/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/04/2017
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONTT CENTRAL ...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
MONTT CENTRAL ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
MONTT CENTRAL ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MONTT CENTRAL ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MONTT CENTRAL ...
Organizacion actualizada