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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    MONTELIMAR PROPERTIES S.A.

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    Organization Report

    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
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    Related members (12)

    Related members (12)
    JORGE JUAN DE LA GUARDIA
    • DIRECTOR - SECRETARIO
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    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    RAUL HERNANDEZ SOSA
    • VOCAL - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (132) Other organizations with which this organization shares directors and dignitaries.

    CAPITALES INTEGRADOS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1995
    Related members: 4
    View

    T DEL P 11, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2010
    Related members: 4
    View

    INVERSIONES Y DESARROLLO CAMINO DE CRUCES, S.A(IDCCSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2003
    Related members: 4
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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