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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    LA GUARIDA DE LA MONA, 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 (7)

    Related members (7)
    MARIA DEL PILAR BONILLA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    ORLANDO BONILLA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    ANA MARIA BONILLA
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
    • PRESIDENTE - DIRECTORES
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5210) Other organizations with which this organization shares directors and dignitaries.

    RONEO TRADING S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 23/02/2007
    Related members: 12
    View

    ANITA INMOBILIARIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2008
    Related members: 10
    View

    FUXAN INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2008
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 101125
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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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