Panama
Corporations and Foundations
MONTERRICO 3, S.A.
Last query to official sources on 14 May 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.
Changes history
Changes history
Business
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18/12/23
Document submitted
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18/12/23
Document submitted
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18/12/23
Document submitted
Related members (9)
Related members (9)
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SAUL FASKHA EZRA
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DIRECTOR / PRESIDENTE
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ELIAHOU FASKHA FROIMZON
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DIRECTOR / SECRETARIO
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SHARON FASKHA FROIMZON
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DIRECTOR / TESORERO - DIRECTOR / VICEPRESIDENTE
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EL REPRESENTANTELEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA LA SECRETARIA.
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REPRESENTANTE
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MERY SOLIS PEÑA
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DIRECTOR / PRESIDENTE
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DIMARYS DILIANA COLINA FERREIRA
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DIRECTOR / TESORERO - VICEPRESIDENTE
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ANABELLA JELESKY AIZPURUA SOLIS
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (38)
Related organizations (38)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/1999
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 03/02/2023
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/1992
Related members: 5
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General index
MONTERRICO 3, ...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 01/09/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 01/09/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 01/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONTERRICO 3, ...
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
MONTERRICO 3, ...
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
MONTERRICO 3, ...
Operation permits (0)
Operation permits (0)
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Operations index
MONTERRICO 3, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MONTERRICO 3, ...
Organizacion actualizada