Updated at 23 May 2024
Panama
Corporations and Foundations
MONTEREAL GROUP CORP.
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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
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11/07/24
Document submitted
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29/01/16
Document submitted
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30/03/15
Document submitted
Related members (10)
Related members (10)
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MARGARITA RODRIGUEZ DE GONZALEZ
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SUSCRIPTOR
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ISY RALPH LEVY CALVO
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APODERADO
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G & R ABOGADOS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE
DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO DE LA SOCIEDAD.
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REPRESENTANTE
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G & H ABOGADOS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE
DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (607)
Related organizations (607)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/2012
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/2008
Related members: 12
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YARD ADVERTISING CONSULTING CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2007
Related members: 12
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General index
MONTEREAL GROU...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 03/02/2016
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Asiento Electrónico Nº 3 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 02/04/2015
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 11/02/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONTEREAL GROU...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MONTEREAL GROU...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MONTEREAL GROU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MONTEREAL GROU...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MONTEREAL GROU...
Organizacion actualizada