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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    MONTE CATINI FUNDACION.

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

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    Related members (7)

    Related members (7)
    QUERUBE C. DE NUEÑEZ
    • MIEMBRO / SECRETARIO
    View
    CRESTWOOD SERVICES LTD
    • MIEMBRO - TESORERO
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    METROPOLE CORPORATION,
    • MIEMBRO - PRESIDENTE
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    JUAN BAUTISTA DEFFEMINIS PAIVA
    • MIEMBRO - SECRETARIO
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    LUIS MIGUEL HINCAPIE CORCO
    • AGENTE RESIDENTE
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    Related organizations (452) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PUERTA DE HIERRO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2006
    Related members: 9
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    SALINILLA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2005
    Related members: 9
    View

    ISPLA HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2006
    Related members: 9
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