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Updated at 05 Aug 2024
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    • Panama

    Corporations and Foundations

    RAMONTE, 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
    Business

    • 05/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

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      Document submitted

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    Related members (8)

    Related members (8)
    ALEXIS MONTEZA ESPINO
    • SUSCRIPTOR
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    MIGUEL MONTENEGRO
    • PRESIDENTE - DIRECTOR
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    DELIS GARCIA GONZALEZ
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA, QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL VICEPRESIDENTE, TESORERO Y EL SECRETARIO, EN SU ORDEN.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    MRG HOLDINGS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2015
    Related members: 4
    View

    INVERSIONES QUIMBAYA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1982
    Related members: 4
    View

    TRIDENT SHIPPING AGENCY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/1984
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SUPERMERCADO LAS COLINAS # 3 cancelado
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