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Updated at 19 Dec 2024
Panama

Corporations and Foundations

MONTENEGRO Y NORIEGA ASOCIADOS, S.A. (MONTENORISA)

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 16/12/23

    info
  • 31/05/23

    Social Security Fund mention

  • 31/05/23

    Social Security Fund mention

Related members (8)

Related members (8)
FELIX ALBERTO MOODIE
TESORERO - DIRECTOR
RICARDO GABRIEL MONTENEGRO GONZALEZ
DIRECTOR - SUSCRIPTOR - SECRETARIO
NILKA NEREYDA NORIEGA MARTEN
DIRECTOR - PRESIDENTE
EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO O EL TESORERO
REPRESENTANTE
EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO O EL TESORERO
REPRESENTANTE
EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO O EL TESORERO
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

VENTANA DE ORPORTUNIDADES S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2001
Related members: 2

FUNDACIÓN DINOBA

Organization type: FUNDACIÓN PRIVADA
Registration date: 12/04/2021
Related members: 1

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (3)

Social Security Fund (3)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Official Gazette (1)

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

News (0)

News (0) No results found
Organizacion actualizada