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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    MONACO INVESTMENT CORPORATION, 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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ALEJANDRO URUETA FRANCO
    • DIRECTOR - PRESIDENTE
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    EMILIO CONTRERAS
    • DIRECTOR - TESORERO
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    HUGO ROMANO FEDULLO.
    • APODERADO
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    FRANCO Y FRANCO
    • AGENTE RESIDENTE
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    EL PRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    THE CONTINENTAL GROUP, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1982
    Related members: 5
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    CONSULTORIAS DE INGENIERIA FORESTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1980
    Related members: 3
    View

    A & A COMMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2002
    Related members: 2
    View
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    Social Security Fund (0)

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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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