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    • Panama

    Corporations and Foundations

    MONTCLAIR EQUITIES S.A.

    Last query to official sources on 17 Jun 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
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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.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    URS A. KAELIN
    • PRESIDENTE - DIRECTOR
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    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
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    DELIO JOSE DE LEON MELA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CORPORATE OVERSEAS DIRECTORS LTD.
    • Director
    CORPORATE OVERSEAS DIRECTORS LTD.
    • Secretario
    QUIJANO & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (9962) Other organizations with which this organization shares directors and dignitaries.

    STIMSON BROTHERS GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2006
    Related members: 8
    View

    ELLINGHAM INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1997
    Related members: 8
    View

    SANCY CONSULTING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2014
    Related members: 8
    View
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada