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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    MONTECIELO GROUP, INC.

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    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
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    Related members (8)

    Related members (8)
    RODRIGO MOLINA ORTEGA
    • SUSCRIPTOR
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    PAUL ENRIQUE FERMIN ALVARADO
    • DIRECTOR - TESORERO
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    IRIS JOSEFINA ALVARADO VAZQUEZ
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    RODRIGO MOLINA ORTEGA Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Official Gazette (1)

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