Updated at 22 May 2024
Panama
Corporations and Foundations
MOUNT INVESTMENTS CAPITAL, INC.
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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
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/12/23
Document submitted
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07/12/21
Document submitted
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19/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
STEFFEN LEGUISAMO FERNANDEZ
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AGENTE RESIDENTE
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ALDO NUÑEZ NEWMAN
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SUSCRIPTOR
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CAROLINA DEL PILAR ERAZO BASTIDAS
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU
DEFECTO EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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ALDO NUÑEZ
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TESORERO - DIRECTOR
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ANA GUERRERO
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SECRETARIO - DIRECTOR
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STEFFEN LEGUISAMO
•
PRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU
DEFECTO EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (159)
Related organizations (159)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/2011
Related members: 12
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Organization type: FUNDACIÓN PRIVADA
Registration date: 15/03/2013
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2012
Related members: 6
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General index
MOUNT INVESTME...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/07/2021
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/07/2021
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/07/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOUNT INVESTME...
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
MOUNT INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MOUNT INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
MOUNT INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MOUNT INVESTME...
Organizacion actualizada