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    • Panama

    Corporations and Foundations

    RODRÍGUEZ MONTEZA Y LONG

    Last query to official sources on 07 Feb 2025

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    Organization Report

    Organization summary

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 26/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/06/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (4)

    Related members (4)
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    Associations (9)

    Associations (9)
    Organizations in which this organization serves as a related member.
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    RUBEN J. LEVY & CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1995
    Related members: 2
    View

    PAN CONTRACTOR INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1989
    Related members: 1
    View

    ORTEGA, CANDANEDO Y VERGARA

    Organization type: SOCIEDAD COMÚN
    Registration date: 05/05/1998
    Related members: 1
    View
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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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