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Updated at 02 May 2024
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    Corporations and Foundations

    MONCHIQUE S.A.

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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
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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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    Changes history

    Changes history
    Business

    • 10/12/84

      Document submitted

    Related members (4)

    Related members (4)
    DIVA ARGELIS PATINO DE DONADO
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    JURGEN MOSSACK
    • PRESIDENTE - TESORERO - SUSCRIPTOR - DIRECTOR - AGENTE RESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES - TESORERO
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    GERALDO STRANSKY
    • DIRECTOR
    • DIRECTORES
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    Related organizations (2262) Other organizations with which this organization shares directors and dignitaries.

    ARROW PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1985
    Related members: 14
    View

    RELIANCE REALTY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1984
    Related members: 13
    View

    PEGASUS INTERFINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1984
    Related members: 13
    View
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