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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    RESTAURANTE MONTECARLO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    COLOMBIA MARIA RENDON
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    RAFAEL FERNANDEZ RENDON
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    FERNANDEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (241) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA INVERSIONES EL PROGRESO, S.A. (IPSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1989
    Related members: 12
    View

    MAEVA RAPID CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1985
    Related members: 12
    View

    LA GUAIRA MARITIME LINE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1984
    Related members: 12
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE MONTECARLO CLUB DISCOTEQUE vigente
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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