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Updated at 14 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION THE MONTS FIVE LEADERS

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    Organization Report

    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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    YAELIS MONTES
    • VOCAL - FISCAL - MIEMBRO
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    ANA ESCOBAR
    • VICEPRESIDENTE - MIEMBRO
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    PEDRO MONTES MENDOZA
    • VOCAL - FISCAL - MIEMBRO
    View
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE QUIEN ES EL FUNDADOR UNA VEZ FALLECIDO EL FUNDADOR LA REPRESENTANTE LEGAL LA EJERCERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    DIOGENES ELIEZER MARTINEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE QUIEN ES EL FUNDADOR UNA VEZ FALLECIDO EL FUNDADOR LA REPRESENTANTE LEGAL LA EJERCERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC BANK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1980
    Related members: 6
    View

    FUNDACIÓN MAIZIE THOMPSON Y DIDIA CABALLERO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/01/2018
    Related members: 4
    View

    BRYABELAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2017
    Related members: 3
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 406442
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 105719
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 462723
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada