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Updated at 23 Oct 2024
Panama

Corporations and Foundations

MONTECARLO, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 04/05/23

    Gazette mention

  • 20/04/23

    Gazette mention

  • 06/07/22

    Gazette mention

Related members (10)

Related members (10)
SILVIA MORAIS
SUSCRIPTOR
JUAN CARBON HARO
SUSCRIPTOR
EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- .-
REPRESENTANTE
No results found

Associations (0)

Associations (0) No results found
Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

TOPKAPI PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/1977
Related members: 6

ANAMER INVESTMENT, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/1983
Related members: 4

CRIDAN CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/1981
Related members: 4

Real estate (1)

Real estate (1)
No results found
File: Nº 25288
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (2)

Government payments (2)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (8)

Official Gazette (8)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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News (0)

News (0) No results found
Organizacion actualizada