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    • Panama

    Corporations and Foundations

    LA MONTUOSA INTERNATIONAL CORP.

    Last query to official sources on 06 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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ALLAN BAITEL MARTINEZ
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    ADAM BAITEL MARTINEZ
    • DIRECTOR - SUBSECRETARIO - TESORERO
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    LUIS KATZ RABINOVICH
    • DIRECTOR - SECRETARIO
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL VICE-PRESIDENTE Y EN SU AUSENCIA LO SERA LA PERSONA QUE DESIGNE POR MAYORIA DE VOTOS LA JUNTA DEACCIONISTAS.
    • REPRESENTANTE
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL VICE-PRESIDENTE Y EN SU AUSENCIA LO SERA LA PERSONA QUE DESIGNE POR MAYORIA DE VOTOS LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL VICE-PRESIDENTE Y EN SU AUSENCIA LO SERA LA PERSONA QUE DESIGNE POR MAYORIA DE VOTOS LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (216) Other organizations with which this organization shares directors and dignitaries.

    IMPERIO VIA ESPAÑA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1993
    Related members: 6
    View

    PANAMA UNITED LUMBER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2007
    Related members: 6
    View

    INVERSIONES RJR, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2011
    Related members: 5
    View
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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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