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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    MONTECITO S.A.

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    Organization summary

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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
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    Related members (6)

    Related members (6)
    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    JURGEN MOSSACK
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ROUGE LIMITED
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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

    TEPRE INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1986
    Related members: 6
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    LOCHETTE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1987
    Related members: 6
    View

    LE CHEZ INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1982
    Related members: 6
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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