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Updated at 17 Jun 2024
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    • Panama

    Corporations and Foundations

    STA MONICA GROUP COMPANY, 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
    Business

    Related members (6)

    Related members (6)
    ENRIQUE FERNANDEZ
    • DIRECTOR - PRESIDENTE
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    GABRIEL FERNANDEZ DE MARCO
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    RAUL FERNANDO DE MARCO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN LOS CASOS DE AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ANSEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2012
    Related members: 6
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    CAPITALES DE INVERSION NORTE AMERICANO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2011
    Related members: 6
    View

    AD PRO ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2004
    Related members: 5
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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