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    • Panama

    Corporations and Foundations

    RODOLFO MORENO Y CIA. S.A.

    Last query to official sources on 23 Aug 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Changes history

    Changes history
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    Related members (18)

    Related members (18)
    JORGE SIERRA MONTERO
    • DIRECTOR / VICEPRESIDENTE
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    RODOLFO ADAMES MORENO
    • DIRECTOR / SUBSECRETARIO
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    JOSE ANTONIO MONTERO
    • REPRESENTANTE - DIRECTOR / PRESIDENTE
    View
    SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE LA SEÑORA: PAULINA ELIZABETH CECILIA MONTERO MORENO, SEGUN DOCUMENTO 2436601 DE LA SECCION DE PERSONAS JURIDICAS DESDE EL 31 DE JULIO DE 2013.
    • Apoderado
    RICAURTE BATISTA
    • SECRETARIO - DIRECTOR / TESORERO - DIRECTOR - TESORERO
    View
    JOSE ANTONIO MONTERO P
    • PRESIDENTE - DIRECTOR
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    PAULINA MONTERO MORENO
    • VICEPRESIDENTE - DIRECTOR
    View
    EL PRESIDENTE. JOSE ANTONIO MONTERO P.
    • REPRESENTANTE
    JOSE ANTONIO MONTERO/REPRESENTANTE LEGAL
    • Director / Presidente
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    THE E GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1993
    Related members: 19
    View

    ALQUILERES Y TRANSPORTES S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1974
    Related members: 19
    View

    M & M INVESTMENT GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1989
    Related members: 13
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (44)

    Brands (44)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (41)

    Government payments (41)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (7)

    Customs (7)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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