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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MONTE EM

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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 (9)

    Related members (9)
    PRESIDENTE
    • REPRESENTANTE
    VICTOR MANUEL CAMPOS MUÑOZ
    • AGENTE RESIDENTE
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    EDUARDO ANTONIO ICAZA WATTERMAN
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    RAMOS CHUE & ASOCIADOS
    • AGENTE RESIDENTE
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    IRMA GRACIELA MONTENEGRO DE ROSANIA
    • TESORERO
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    ANAYANSI ACEVEDO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MADOL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/04/2008
    Related members: 3
    View

    LATIN GAMING INVESTMENT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1998
    Related members: 2
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    WHITE CASTLE OF PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1987
    Related members: 2
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    Real estate (3)

    Real estate (3)
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    File: Nº 166199
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 12987
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 89628
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada