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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    MONTALBANO CAPITAL, 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 (9)

    Related members (9)
    ANNA LISA SIMONS DE PORRAS
    • DIRECTOR - TESORERO
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    GABRIEL CHOY
    • SUSCRIPTOR
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    LUIS PORRAS SIMONS
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    HOGWARTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2011
    Related members: 12
    View

    BANCO DELTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1972
    Related members: 6
    View

    GRUPO FINANCIERO BANDELTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1980
    Related members: 5
    View
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