MONALISA COLLECTIONS, S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

Changes history

Business

19/04/23

Document submitted

Solo con suscripción

Solo con suscripción
19/10/17

Gazette mention

Solo con suscripción

Solo con suscripción
20/06/12

Document submitted

Solo con suscripción

Solo con suscripción

Related members (9)

Actives (7)
Inactives (2)


ROGELIO PROUT ZUÑIGA • DIRECTOR View
HITESH RAM BHAVNANI • DIRECTOR - PRESIDENTE - TESORERO View
NINA HITESH BHAVNANI • DIRECTOR - SECRETARIO View
ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DE ESTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. • REPRESENTANTE

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

18 A200 B TERRACE CONDO INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 09/07/2010

Related members: 5

View

FLAMACEL PANAMA, CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/11/2013

Related members: 5

View

BURGUNDY FASHION, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/11/2018

Related members: 5

View

See complete data

Next Legal

General index

MONALISA COLLE...


Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 21/04/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 01/03/2016 Download
Asiento Id -6564358- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 21/06/2012 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

MONALISA COLLE...

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Previous Legal

Next Government

Assets index

MONALISA COLLE...

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Previous Assets

Next Operations

Government index

MONALISA COLLE...

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

MONALISA COLLE...

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

MONALISA COLLECTIONS, S.A.

General information

Changes history

Document submitted

Gazette mention

Document submitted

Related members (9)

Associations (0)

General index

MONALISA COLLE...

Public deeds (5)

Court records and edicts (0)

Legal index

MONALISA COLLE...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

MONALISA COLLE...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

MONALISA COLLE...

Operation permits (0)

Operations index

MONALISA COLLE...

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

MONALISA COLLE...