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
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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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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06/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
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MERCEDES MORAIS DE CARBON
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SUSCRIPTOR
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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SILVIA MORAIS
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SUSCRIPTOR
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EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- .-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/1977
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/1983
Related members: 4
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General index
MONTECARLO, S.A.
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/02/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/07/2015
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Asiento Id -7392445- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 02/08/2000
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONTECARLO, S.A.
Real estate (1)
Real estate (1)
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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
MONTECARLO, S.A.
Government payments (2)
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MONTECARLO, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MONTECARLO, S.A.
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MONTECARLO, S.A.
Organizacion actualizada