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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MONTENEGRO OTRACHEN

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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 (7)

    Related members (7)
    DOLORES ALBERTO MONTENEGRO MEDINA
    • FUNDADOR
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    Lic. AMINTA ALONSO CAMPOS
    • AGENTE RESIDENTE
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    KENNETH STEVEN MONTENEGRO CERRUD
    • MIEMBRO / VICEPRESIDENTE
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    EDURNE RECALDE
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SULIM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1996
    Related members: 4
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    MONTENEGRO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2016
    Related members: 2
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    PELMA CORPORATION S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1989
    Related members: 2
    View
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    Real estate (12)

    Real estate (12)
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    File: Nº 42085
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 339635
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 47715
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada