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Updated at 28 Feb 2024
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    Corporations and Foundations

    INVERSIONES MONTT PANAMA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 20/12/23

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    ANDRES ECHEVERRI
    • DIRECTOR - TESORERO
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    JUAN ANTONIO KUAN
    • SUSCRIPTOR
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    ALEJANDRO ECHEVERRI
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN SU DEFECTO LA JUNTA PODRAN DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    MARTIN RUBEN CUESTA GALEGO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO LA JUNTA PODRAN DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    IRE, BUSINESS & TRAVELS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2008
    Related members: 3
    View

    PROMOTORA POBLADOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2009
    Related members: 2
    View

    DESARROLLADORA TURISTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2012
    Related members: 2
    View
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    INVERSIONES MONTT PANAMA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES MONTT PANAMA S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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