Panama
Corporations and Foundations
MONTPELLIER CORPORATION.
Last query to official sources on 05 Apr 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
03/02/23
Document submitted
Related members (8)
Related members (8)
NICOLETTA DOMINIQUE DUBOIS DE SANTIS
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DIRECTOR / PRESIDENTE
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STEPHANE DUBOIS DE SANTIS
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DIRECTOR / SECRETARIO
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AURA ESTHER ARIAS
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SUSCRIPTOR
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LA SOCIEDAD OTORGA PODER GENERAL A FAVOR DE MYNOR ARMANDO DARDON DIAZ, PARA QUE ACTUEN INDIVIDUALMENTE E INDISTINTAMENTE LO EJERZA, SEGÚN ESCRITURA 2277 DEL 30 DE ENERO DE 2023 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTIL DESDE EL 03 DE FEBRERO DE 2023.
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Apoderado
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (106)
Related organizations (106)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/2012
Related members: 4
|
LEJOUN INTERNATIONAL INVESTMENTS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2011
Related members: 4
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General index
MONTPELLIER CO...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
MONTPELLIER CO...
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
MONTPELLIER CO...
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
MONTPELLIER CO...
Operation permits (0)
Operation permits (0)
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Operations index
MONTPELLIER CO...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MONTPELLIER CO...
Organizacion actualizada