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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    MONTSECHELSEA INVESTMENT CORP.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (10)

    Related members (10)
    MIGUEL ANGEL CLARE GONZALEZ REVILLA
    • SUSCRIPTOR
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    ANGELA MARIA CLARE GONZALEZ REVILLA
    • SUSCRIPTOR
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    EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO Y EN AUSNECIA DE AMBOS LO QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARIA JOSE ZELEDON SEVILLA DE GARCIA
    • DIRECTOR / TESORERO
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    CLARE & SETKA ABOGADOS-ATTORNEYS AT LAW
    • AGENTE RESIDENTE
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    MALDONADO NARVAEZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO Y EN AUSNECIA DE AMBOS LO QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO Y EN AUSNECIA DE AMBOS LO QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    maldonado, narvaez y asociados

    Organization type: SOCIEDAD CIVIL
    Registration date: 29/12/2014
    Related members: 6
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    FUNDACION DEMN

    Organization type: FUNDACION
    Registration date: 05/10/2012
    Related members: 6
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    INVERSIONES EL CASTILLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2013
    Related members: 3
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    Official Gazette (1)

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