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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    MONATHREE INVESTMENTS S.A.

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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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JACQUES MERKT
    • TESORERO - DIRECTOR
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    RENE MERKT
    • DIRECTOR - PRESIDENTE
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    CYRIL ABECASSIS
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, PERO EN SU AUSENCIA PODRA SER EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (948) Other organizations with which this organization shares directors and dignitaries.

    SENANQUE INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2000
    Related members: 14
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    HICRUM HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1999
    Related members: 14
    View

    N.I. NARCISO INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2000
    Related members: 12
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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