Updated at 07 Sep 2024
Panama
Corporations and Foundations
MONTERREAL TRADING CORP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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23/04/21
Document submitted
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10/02/20
Document submitted
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19/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
MONTERREAL TRADING CORP
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SUSCRIPTOR
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BERNARD ANDRE FAVRE
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DIRECTOR - VICEPRESIDENTE
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PIERRE LEGAULT
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SECRETARIO - DIRECTOR
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO
EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD,
LO SERÁ CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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SOBERON Y ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO
EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD,
LO SERÁ CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
•
REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
MONTERREAL TRA...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/04/2020
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 01/04/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONTERREAL TRA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MONTERREAL TRA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
MONTERREAL TRA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MONTERREAL TRA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MONTERREAL TRA...
Organizacion actualizada