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    • Panama

    Corporations and Foundations

    LABORATORIO DIESEL MONTERO, S.A.

    Last query to official sources on 03 Jul 2025

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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
    event
    Registration date Solo con suscripción
    assignment
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    KATHERINE LINETH RODRÍGUEZ DOMÍNGUEZ
    • AGENTE RESIDENTE
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    KARLA ISABEL MONTERO PEÑALBA
    • DIRECTOR / TESORERO
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    ERNESTO JAVIER MONTERO RODRIGUEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE
    • REPRESENTANTE
    YADIRA PEÑALBA HERNANDEZ DE VEGA
    • DIRECTOR / SECRETARIO
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    NATALIA MILDRED CABRERA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    REPUESTOS DIESEL MONTERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2021
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    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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    Government payments (26)

    Government payments (26)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
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    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (98)

    Customs (98)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada