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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    MONACO ENTERPRISES LTD. S.A.

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    Organization summary

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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

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    Related members (10)

    Related members (10)
    MORGAN & MORGAN
    • AGENTE RESIDENTE
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    FRANCO N. CROCE
    • DIRECTOR - PRESIDENTE
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE Y LA SECRETARIA, O POR LA FIRMA DEL DIRECTOR JUSTO REYNA CONJUNTAMENTE A DOS.
    • Persona con Derecho a Firma
    LA EJERCERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, O LA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE LOS ACCIONISTAS CON DERECHOS A VOTOS.
    • REPRESENTANTE
    JUSTO REYNA
    • DIRECTOR
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    Associations (33)

    Associations (33)
    Organizations in which this organization serves as a related member.
    APREA FINANCE, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO
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    PANCHEROT FINANCE S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    Related organizations (641) Other organizations with which this organization shares directors and dignitaries.

    PRODUCTIVE ZONE FOUNDATION

    Organization type: FUNDACION
    Registration date: 05/01/2011
    Related members: 4
    View

    FAJAS H2J.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2008
    Related members: 4
    View

    YB FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/04/2017
    Related members: 3
    View
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