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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    MONTAIGNE FINANCIAL CORP.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    NICOLE AROSEMENA RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    ALBERLI MARGARITA MALDONADO
    • DIRECTOR / PRESIDENTE
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    INTERCORP SERVICES INC.
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
    DANIXA ALBA
    • DIRECTOR - SECRETARIO
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    GABIREL MARTINEZ
    • DIRECTOR - PRESIDENTE
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    CINDO MORALES
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (342) Other organizations with which this organization shares directors and dignitaries.

    MIVIFE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2015
    Related members: 5
    View

    BESA GLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2020
    Related members: 4
    View

    KDN FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/12/2015
    Related members: 4
    View
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    Official Gazette (1)

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