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Panama

Corporations and Foundations

MONTIJO PARADISE GROUP, S.A.

Last query to official sources on 08 Feb 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

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Changes history

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Business

Related members (9)

Related members (9)
ALEJANDRO FERNANDEZ MEDELA
DIRECTOR / PRESIDENTE
JOSE CLEMENTE GUARDIA BERNAL
SUSCRIPTOR
DIRECTOR / SECRETARIO
JUSTIN PAUL NENNI
DIRECTOR / TESORERO
DIRECTOR / PRESIDENTE - TESORERO
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDNETE Y EN SU AUSENCIA EL SECRETARIO.
REPRESENTANTE
G Y G CORPORACIÓN DE ABOGADOS EN ESPAÑOL Y EN INGLES G & G CORPORATION LAW.
Agente Residente
KATHLEEN NENNI
DIRECTOR
THOMAS NENNI
DIRECTOR

Associations (0)

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Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

RIVER DOWN HOLDING,CORP

Organization type: SOCIEDAD ANONIMA
Registration date: 28/10/2003
Related members: 7

INVERSIONES MEDELA,S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/1999
Related members: 5

JPN PTY ENTERPRISES, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2016
Related members: 4

Real estate (1)

Real estate (1)
No results found
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

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Operation permits (0)

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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)

Official Gazette (0) No results found

News (0)

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Organizacion actualizada