Panama
Corporations and Foundations
COMPAGNIE FINANCIERE DE MONTFORT,S.A.
Last query to official sources on 22 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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07/07/25
Document submitted
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07/07/25
Document submitted
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01/06/23
Document submitted
Related members (7)
Related members (7)
AMALIA ALEMAN DE PORCELL
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DIRECTOR - TESORERO
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URANIA VARGAS DE BALLARD
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DIRECTOR - SUSCRIPTOR
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URANIA VARGAS BALLARD
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SECRETARIO
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QUIJANO Y ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
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Related organizations (5897)
Related organizations (5897)
Other organizations with which this organization shares directors and dignitaries.
PAN ANADARKO OIL COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/1973
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/1978
Related members: 11
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INNOVATIVE INVESTMENTS INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/1978
Related members: 11
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General index
COMPAGNIE FINA...
Public deeds (9)
Public deeds (9)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/01/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/10/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/10/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
COMPAGNIE FINA...
Real estate (0)
Real estate (0)
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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
COMPAGNIE FINA...
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
COMPAGNIE FINA...
Operation permits (0)
Operation permits (0)
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Operations index
COMPAGNIE FINA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
COMPAGNIE FINA...
Organizacion actualizada