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    • Panama

    Corporations and Foundations

    GRUPO MONTENEGRO, S.A.

    Last query to official sources on 06 Aug 2025

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    Organization Report

    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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    CARLOS MONTENEGRO ITURRALDE
    • SUSCRIPTOR
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    FELIPE MONTENEGRO ITURRALDE
    • DIRECTOR - PRESIDENTE - DIRECTOR / VICEPRESIDENTE - TESORERO - SUSCRIPTOR
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    FELIPE MONTENEGRO GONZALEZ
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    HUMBERTO ELIAS OSORIO CHUNG
    • AGENTE RESIDENTE
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    MORALES & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LAS MERCEDES DE GUARARÉ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/01/2024
    Related members: 3
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    CAMINOS DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2005
    Related members: 2
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    CAP DESARROLLOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2014
    Related members: 2
    View
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    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)

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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (29)

    Customs (29)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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)

    News (0) No results found
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    Organizacion actualizada