Panama
Corporations and Foundations
PORT - MONT FINANCIAL GROUP, S.A.
Last query to official sources on 12 Oct 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
05/07/25
Document submitted
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16/05/16
Document submitted
Related members (10)
Related members (10)
JOSE STANIN ESPINOSA GUERRA
•
AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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ROBERTO GUARDIA RABELL
•
SUSCRIPTOR
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FARAH CEDEÑO GOMEZ
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
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REPRESENTANTE
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IRVING VALDERRAMA
•
DIRECTOR / TESORERO
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ERNESTO COLLADO
•
DIRECTOR / PRESIDENTE
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VINORA VIVIANA COLLADO
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (424)
Related organizations (424)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2005
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/2006
Related members: 4
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FRONTIER ENERGY INTERNATIONAL INC. Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2008
Related members: 4
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General index
PORT - MONT FI...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 28/06/2024
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/06/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 17/05/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PORT - MONT FI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PORT - MONT FI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PORT - MONT FI...
Operation permits (0)
Operation permits (0)
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Operations index
PORT - MONT FI...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PORT - MONT FI...
Organizacion actualizada