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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    MONTE ATHOS, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    JUAN BOSCO MARTINO
    • VOCAL - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    ODIN RODRIGO SEDANO DEL AGUILA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MARCO ANTONIO TORRES VASQUEZ
    • DIRECTOR - TESORERO - SECRETARIO
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    LO ES EL PRESIDENTE EN LA AUSENCIA DEL PRESIDENTE PODRA TAMBIEN EJERCER ESE CARGO EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA MAGOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2005
    Related members: 5
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    MAGOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2001
    Related members: 3
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    TAFU INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2004
    Related members: 1
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    Official Gazette (1)

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