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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MONTFORD

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    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
    Business

    Related members (6)

    Related members (6)
    CASTRELLON & DIAZ
    • AGENTE RESIDENTE
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    REINHILDE MONSBERGER
    • MIEMBRO / SECRETARIO
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    CARLOS CASTRELLON
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE. EL REPRESENTANTE LEGAL SOLO PODRA SER REEMPLAZADO POR LA FUNDADORA
    • REPRESENTANTE
    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION, CON RELACION A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION SERA REQUERIDA
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    ENGELSHEIM HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2006
    Related members: 5
    View

    DIE BERGE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2007
    Related members: 5
    View

    RLC INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2014
    Related members: 4
    View
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