Updated at 06 Sep 2023
Panama
Officers and directors
MARIA ELENA MORENO DE PUY
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (2)
Organizations (2)
TRANSPORTE MONTANA, S.A.
Sociedad anonima
• Suspendido
•
AGENTE RESIDENTE - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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Changes history
Changes history
No results found
Business
Related directors (12)
Related directors (12)
People with similar names (2)
People with similar names (2)
General index
MARIA ELENA MO...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (2)
Court records and edicts (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 23/05/2019
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 17/03/2017
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
MARIA ELENA MO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MARIA ELENA MO...
Government payments (23)
Government payments (23)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Possible matches on the state payroll
Possible matches on the state payroll
Government index
MARIA ELENA MO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MARIA ELENA MO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (3)
News (3)
Publication date:
2021-10-08
Source:
Panama America
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Publication date:
2021-10-06
Source:
La Estrella
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Publication date:
2021-10-01
Source:
El Siglo
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