Updated at 06 Jun 2024
Panama
Corporations and Foundations
MONTECHIARO 2000, INC.
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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
Changes history
Changes history
Business
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09/08/24
Document submitted
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11/06/24
Document submitted
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01/01/24
Document submitted
Related members (14)
Related members (14)
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MARIELYS SUMOSA
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SUSCRIPTOR
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ANDREINA GRACIELA CENTENO DELGADO
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DIRECTOR / SUBTESORERO
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NILDA DE EMILIANI
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SUSCRIPTOR
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PGS ATTORNEYS
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AGENTE RESIDENTE
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MIGUEL ANGEL EMILIANI MARENGO
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AGENTE RESIDENTE
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MASSIMO PESCE
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TESORERO - DIRECTOR - PRESIDENTE
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL
SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA
JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
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FUNDACION AGROPECUARIA CANTALPINO Organization type: FUNDACIÓN PRIVADA
Registration date: 01/10/2007
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2012
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/10/2009
Related members: 2
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General index
MONTECHIARO 20...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/07/2023
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/09/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONTECHIARO 20...
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
MONTECHIARO 20...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MONTECHIARO 20...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MONTECHIARO 20...
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
MONTECHIARO 20...
Organizacion actualizada