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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE MONTERREY, S.A.

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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 (7)

    Related members (7)
    IRIS GONZALEZ DE NUÑOZ
    • DIRECTOR - PRESIDENTE
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    IRIS GONZALEZ DE NUÑEZ
    • SUSCRIPTOR
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    JULIO FERNANDEZ
    • DIRECTOR - SECRETARIO
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    LA PRESIDENTA IRIS GONZALEZ DE MUÑOZ EN AUSENCIA DE ESTA LA TESORARA Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    DE PUY & ASOCIADOS
    • AGENTE RESIDENTE
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    LA PRESIDENTA IRIS GONZALEZ DE MUÑOZ EN AUSENCIA DE ESTA LA TESORARA Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    VERY IMPORTANT PERSONS SECURITY CORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1992
    Related members: 3
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    BLVE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2010
    Related members: 2
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    DISEÑOS JZ TRADING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2010
    Related members: 2
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    Official Gazette (1)

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