Updated at 09 Oct 2024
Panama
Corporations and Foundations
FUNDACION MONTERREY 2020
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/02/19
Document submitted
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28/01/19
Document submitted
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21/11/17
Document submitted
Related members (6)
Related members (6)
MARTHA LUCIA MARTINEZ DE REY
•
MIEMBRO / TESORERO
|
PEDRO RICARDO REY CASTRO
•
FUNDADOR
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CATALINA REY MARTINEZ
•
MIEMBRO / SECRETARIO
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EL PROTECTOR SERA EL REPRESENTANTE LEGAL DE LA FUNDACION.
•
REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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PREMIER INVESTMENTS 2020 S. DE RL. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 24/11/2017
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 18/05/2017
Related members: 2
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General index
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Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
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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
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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
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
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Organizacion actualizada