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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA 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

    Related members (9)

    Related members (9)
    NELYA ZALOHA
    • PRESIDENTE - DIRECTOR - SECRETARIO
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    JORGE ALEXIS GARRIDO
    • SUSCRIPTOR
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    VICTOR DOMINGUEZ
    • VOCAL - DIRECTOR
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    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (88) Other organizations with which this organization shares directors and dignitaries.

    AZURE COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2007
    Related members: 4
    View

    SERVICIOS DE INTERNACIONALIZACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2007
    Related members: 4
    View

    VALACHI LINC, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2008
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    CONSTRUCTORA LOS MONTEROS en solicitud
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    Social Security Fund (0)

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    Official Gazette (1)

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