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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    MONI INTERNACIONAL S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    SIMRAN SAWLANI
    • DIRECTOR
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    STEFAN VICENTE DE NICOLO QUIROZ
    • AGENTE RESIDENTE
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    TORIBIO VENADO VENADO
    • SUSCRIPTOR
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    ES LA PRESIDENTA, EN SU AUSENCIA O REEMPLAZO EL SECRETARIO Y EN SU AUSENCIA O REEMPLAZO EL TESORERO. A FALTA O EN AUSENCIA DE EL, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNARA LA PERSO- NA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    CASTRO & CASTRO
    • AGENTE RESIDENTE
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    ES LA PRESIDENTA, EN SU AUSENCIA O REEMPLAZO EL SECRETARIO Y EN SU AUSENCIA O REEMPLAZO EL TESORERO. A FALTA O EN AUSENCIA DE EL, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNARA LA PERSO- NA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    ES LA PRESIDENTA, EN SU AUSENCIA O REEMPLAZO EL SECRETARIO Y EN SU AUSENCIA O REEMPLAZO EL TESORERO. A FALTA O EN AUSENCIA DE EL, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNARA LA PERSO- NA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    K.M. INTL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2012
    Related members: 6
    View

    FUNDACION SAWLANI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/04/2011
    Related members: 6
    View

    ANGI INTERNACIONAL,S .A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1990
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 369674
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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