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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    URBANIZADORA MONTERREGIO, S.A.

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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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    Validity certificate Issued by Public Reg.

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    Related members (12)

    Related members (12)
    GONZALO GERMAN GOMEZ WONG
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    GUILLERMO AURELIO QUIÑONES REAL
    • AGENTE RESIDENTE
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    HECTOR ENRIQUE CAMPOS NAVARRO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    DANIEL DARIO DE LEON MARISCAL
    • DIRECTOR / SECRETARIO
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    MARISSA VICTORIA VALENCIA BOYD
    • DIRECTOR - TESORERO
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    RICARDO SANTIAGO SUAREZ SOGO
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (104) Other organizations with which this organization shares directors and dignitaries.

    URBANIZADORA BELMONTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2008
    Related members: 12
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    CORPORACION INTERNACIONAL DE FINANCIACION E INTERMEDIACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1986
    Related members: 11
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    URBANIZADORA HATO MONTAñA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1997
    Related members: 9
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    Real estate (1)

    Real estate (1)
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    File: Nº 337095
    Solo con suscripción
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