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    • Panama

    Corporations and Foundations

    MONTEPIANO TRADING CORP

    Last query to official sources on 15 Aug 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
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    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
    Business

    • 05/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 13/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/01/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    KECIA ALTAMAR
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    ARMANDO APARICIO
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
    View
    ANALIZ HERRERA BRANDA
    • DIRECTOR / SECRETARIO
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO BASTANDO LA DECLARACION DEL DIGNATARIO.
    • REPRESENTANTE
    PRIMITIVO GIL
    • DIRECTOR / TESORERO
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    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    ERIC KARDONSKI
    • DIRECTOR / PRESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (2836) Other organizations with which this organization shares directors and dignitaries.

    PLAZA COMODORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2013
    Related members: 10
    View

    PARACA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2013
    Related members: 9
    View

    FAROMAR INVERSIONISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2007
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada