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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    MONTSENY INVESTMENT, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    ILEANA SANCHEZ DE RUIZ
    • DIRECTOR - PRESIDENTE
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    LINETTE RUIZ DE RUIZ
    • DIRECTOR - TESORERO
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    GERMAN RUIZ SANCHEZ
    • DIRECTOR - VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL LO SERA EL VICE-PRESIDENTE EN AUSENCIA DEL VICE-PRESIDNETE EL REPRESENTANTE LEGAL LO SERA SECRETARIO Y EN AUSENCIA DE ESTOS LO SERA EL TESO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    LA PRIMERA SOCIEDAD DE AHORROS Y PRESTAMOS PARA LA VIVIENDA S.A. (PRIVIVIENDA S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1996
    Related members: 9
    View

    PRIVI HOLDING ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1997
    Related members: 7
    View

    DERIVADOS DE MADERA, S.A.(DEMADERASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2001
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 52624
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 67242
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada