Panama
Corporations and Foundations
MONTESSA FINANCES CORP.
Last query to official sources on 03 Jun 2025
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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
Solo con suscripción
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
-
23/06/25
Document submitted
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20/04/20
Document submitted
Related members (11)
Related members (11)
MICHELLA CALLENDER
•
DIRECTOR / PRESIDENTE
|
CARLOS PINZON
•
DIRECTOR / TESORERO
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RAYMOND BECKFORD
•
DIRECTOR / SECRETARIO
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MICHELLA CALLENDER, FIRMANDO CONJUNTAMENTE A DOS, CARLOS PINZON, FIRMANDO CONJUNTAMENTE A DOS, RAYMOND BECKFORD, FIRMANDO CONJUNTAMENTE A DOS
•
Persona con Derecho a Firma
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ALEX SERRACIN
•
DIRECTOR / TESORERO
|
GABRIELA BELL
•
DIRECTOR / SECRETARIO
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ACTUANDO CONJUNTAMENTE CON CUALESQUIERA DE LOS OTROS TRES DIRECTORES
•
Persona con Derecho a Firma
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MICHELLA CALLENDER, FIRMANDO CONJUNTAMENTE A DOS, CARLOS PINZON, FIRMANDO CONJUNTAMENTE A DOS, RAYMOND BECKFORD, FIRMANDO CONJUNTAMENTE A DOS
•
Persona con Derecho a Firma
|
Associations (0)
Associations (0)
No results found
Related organizations (2875)
Related organizations (2875)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2012
Related members: 11
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/2007
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2011
Related members: 10
|
General index
MONTESSA FINAN...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONTESSA FINAN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MONTESSA FINAN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
MONTESSA FINAN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MONTESSA FINAN...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MONTESSA FINAN...
Organizacion actualizada