Updated at 16 Apr 2024
Panama
Corporations and Foundations
MONTE GRANDE INTERNACIONAL,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
-
07/01/10
Document submitted
-
05/01/09
Document submitted
Related members (7)
Related members (7)
ISAMEL YOUSSEF ABDALLAH
•
TESORERO
|
JALAL JOMHA KHARFAN
•
DIRECTOR - SECRETARIO - SUSCRIPTOR
|
RICARDO SEMPERO
•
AGENTE RESIDENTE
|
EL PRESIDENTE O POR EL SECRETARIO INDISTINTAMENTE, Y LOS QUE TENGAN PO-
DER GENERAL DE LA SOCIEDAD.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
ZONA LIBRE INTERNATIONAL MARKET S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/1999
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2008
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2002
Related members: 3
|
General index
MONTE GRANDE I...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONTE GRANDE I...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MONTE GRANDE I...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MONTE GRANDE I...
Operation permits (0)
Operation permits (0)
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Operations index
MONTE GRANDE I...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MONTE GRANDE I...
Organizacion actualizada