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    • Panama

    Corporations and Foundations

    TRANSPORTE MONTERO, S.A.

    Last query to official sources on 10 May 2025

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    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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    DAISY AMERIS SERRACIN SANCHEZ
    • TESORERO - DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    GREGORIO SERRACIN
    • DIRECTOR - SECRETARIO
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    CESAR GUILLERMO MONTERO YANGUEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
    LUIS ANTONIO CHALHOUB MORENO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    AGRO GANADERA MONTERO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2015
    Related members: 4
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    TORRE FUERTE Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2000
    Related members: 2
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    EMPRESARIOS EVANGELICOS PARA CRISTO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2012
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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