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    Corporations and Foundations

    MONTREAL INTERNATIONAL CORPORATION S.A.

    Last query to official sources on 25 Jul 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    ALICIA HAYDEE BAÑUELOS ALVAREZ
    • DIRECTOR / SECRETARIO
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    MANUEL BAÑUELOS
    • SUSCRIPTOR
    • DIRECTORES - PRESIDENTE - SUBSCRIPTORES
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    JOSE RAUL IBAÑEZ
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA, POR EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ROBERTO URRIOLA FOSSATTI
    • AGENTE RESIDENTE
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    RAQUEL BAÑUELOS
    • DIRECTOR / TESORERO
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    ROBERTO IBAñEZ
    • DIRECTORES - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA, POR EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA, POR EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    CARTEL PUBLICIDAD EXTERIOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2002
    Related members: 5
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    FUNDACION 3 BELUGAS.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/03/2011
    Related members: 5
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    INVERSIONES IBA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2010
    Related members: 5
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    Real estate (1)

    Real estate (1)
    File: Nº 30374582
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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