Updated at 15 May 2024
Panama
Corporations and Foundations
MONTFORT PRIVATE EQUITY NOMINEE S.A.
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
02/01/24
Document submitted
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16/04/19
Document submitted
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13/09/18
Document submitted
Related members (9)
Related members (9)
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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JOSE EUGENIO SILVA RITTER
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SUSCRIPTOR
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LA FIRMA CONJUNTA DE CUALESQUIERA 2 DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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MICHAEL BLOEM
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VICEPRESIDENTE - DIRECTOR
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MARIO CATTANEO
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SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
PICTET INSTITUTIONAL INVESTORS NOMINEE S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2008
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2001
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2000
Related members: 3
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General index
MONTFORT PRIVA...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 17/04/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/09/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONTFORT PRIVA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
MONTFORT PRIVA...
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
MONTFORT PRIVA...
Operation permits (0)
Operation permits (0)
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Operations index
MONTFORT PRIVA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MONTFORT PRIVA...
Organizacion actualizada