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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    MONTAÑA AZUL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (11)

    Related members (11)
    DIANA ALEMAN MARTANS
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    ERIKA EDITH VEGA QUINTERO
    • AGENTE RESIDENTE
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    JULIO SANCHEZ ACOSTA
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ALEMAN, CABALLERO Y ASOCIADOS
    • AGENTE RESIDENTE
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    SIMION RODRIGUEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

    CERRO ESCONDIDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2007
    Related members: 14
    View

    TESLA GROUP INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2007
    Related members: 8
    View

    HIGH LAND DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2008
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30449997
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 6820
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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