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Updated at 06 Aug 2024
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    • Panama

    Corporations and Foundations

    PROYECTOS LOS MONTEROS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    VIVIANA RAQUEL DE GRACIA
    • TESORERO - DIRECTOR
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    SANDER JOHAN TEMMINCK
    • DIRECTOR - PRESIDENTE
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    MIGUEL ANGEL COZZARELLI
    • SECRETARIO - DIRECTOR
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    ROSAS Y ROSAS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (917) Other organizations with which this organization shares directors and dignitaries.

    BANCRECE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2010
    Related members: 8
    View

    CHAUMONT OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2008
    Related members: 8
    View

    GLOBAL GROUP FDC, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2012
    Related members: 8
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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