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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    MONEZA INTERNACIONAL S.A.

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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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    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 (8)

    Related members (8)
    OMAR GUEVARA
    • DIRECTOR / PRESIDENTE
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    ABELARDO ANDRION
    • DIRECTOR / SECRETARIO - TESORERO
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    MARTA GORDON
    • SUSCRIPTOR
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    CUALESQUIERA DOS (2) DIRECTORES, CON SUS FIRMAS CONJUNTAS, OBLIGARAN A LA SOCIEDAD A MENOS QUE SE DISPONGA LO CONTRARIO EN LAS ACTAS CORRESPONDIENTES DE REUNION DE LA JUNTA DE DIRECTORES. LOS DIRECTORES PODRAN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y, EN AUSENCIA DEL PRESIDENTE, EL SECRETARIO Y, EN AUSENCIA DEL SECRETARIO, EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    QUANTUS TEAM CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2009
    Related members: 4
    View

    KARASU ADVISORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2015
    Related members: 3
    View

    NKUNZI ASSET MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2016
    Related members: 3
    View
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