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    Corporations and Foundations

    INVERSIONES MONFORTE, S.A.

    Last query to official sources on 13 May 2025

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    Global, PEP, FBI y Interpol
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    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
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    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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    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    LOURDES YIOMARA HINKSON RIVAS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ALVARO ALEXIS LASSO LOKEE
    • DIRECTOR - TESORERO
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    ENRIQUE RODRIGUEZ DIAZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE ES LA SECRETARIA Y EN AUSENCIA DE AMBOS EL TESORERO O LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
    MARTUCCI & MARTUCCI
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE ES LA SECRETARIA Y EN AUSENCIA DE AMBOS EL TESORERO O LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE ES LA SECRETARIA Y EN AUSENCIA DE AMBOS EL TESORERO O LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CLUB RECREATIVO DEL PARAISO, S.A. (C.R.P.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2002
    Related members: 2
    View

    GRAN TERMINAL PROVINCIAL E INTERPROVINCIAL DE COLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2002
    Related members: 2
    View

    UNP TRANSPORT & LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2014
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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