Updated at 13 May 2024
Panama
Corporations and Foundations
MOMENTUN GROUP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
11/02/19
Document submitted
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27/02/12
Document submitted
Related members (11)
Related members (11)
FABREGA, MOLINO
•
AGENTE RESIDENTE
|
RAUL JAEN GUARDIA
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SUSCRIPTOR
|
HECTOR SAMANIEGO
•
DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE
DE LA SOCIEDAD Y EN SU AUSENCIA POR LA PERSONA QUE LA JUNTA DIRECTIVA
HAYA DESIGNADO PARA ESTOS CASOS
•
REPRESENTANTE
|
CATALINA PALMA OQUENDO
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SECRETARIO - DIRECTOR
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AGDEMIA ARROCHA VERGARA
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TESORERO - DIRECTOR
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CARREIRA PITTI & GARIBALDI, P.C. ABOGADOS
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE
DE LA SOCIEDAD Y EN SU AUSENCIA POR LA PERSONA QUE LA JUNTA DIRECTIVA
HAYA DESIGNADO PARA ESTOS CASOS
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1361)
Related organizations (1361)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2012
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2012
Related members: 8
|
INVESTMENTS INTERNATIONAL GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2012
Related members: 8
|
General index
MOMENTUN GROUP...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/02/2019
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/02/2019
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Asiento Id -6843691- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 28/02/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOMENTUN GROUP...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MOMENTUN GROUP...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
MOMENTUN GROUP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MOMENTUN GROUP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MOMENTUN GROUP...
Organizacion actualizada