Updated at 12 Jun 2024
Panama
Corporations and Foundations
MONTECRISTO PROPERTIES 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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/06/24
Document submitted
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05/01/24
Document submitted
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21/05/13
Document submitted
Related members (9)
Related members (9)
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ALFREDO ANTONIO QUIÑONEZ GUIROLA
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DIRECTOR - TESORERO
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RICARDO LUCIO QUIÑONEZ AVILA
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DIRECTOR - PRESIDENTE
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GABRIEL CHOY
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL D ELA OSCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA, EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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ROSAS Y ROSAS.
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL D ELA OSCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA, EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2013
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 28/05/2013
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 28/05/2013
Related members: 5
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General index
MONTECRISTO PR...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 09/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/12/2022
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Asiento Id -6874839- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 23/05/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONTECRISTO PR...
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
MONTECRISTO PR...
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
MONTECRISTO PR...
Operation permits (0)
Operation permits (0)
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Operations index
MONTECRISTO PR...
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
MONTECRISTO PR...
Organizacion actualizada