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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    EL PORTAL DE LAS MONJAS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
    Business
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    Related members (12)

    Related members (12)
    EYRA ESCALA
    • DIRECTOR / SECRETARIO
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    DIOSELINA Y. STANZIOLA
    • AGENTE RESIDENTE
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    DALYS MONTENEGRO
    • SUSCRIPTOR
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    EL PRESIDENTE EJERCERA INDIVIDUALMENTE LA REPRESENTACION DE LA SOCIEDAD
    • REPRESENTANTE
    MATTHYSSE Y ASOCIADOS
    • AGENTE RESIDENTE
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    EYRA ESCALA VASQUEZ
    • DIRECTOR - SECRETARIO
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    RICARDO TRAAD MALOOF
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EJERCERA INDIVIDUALMENTE LA REPRESENTACION DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    EL SARGENTO MAYOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2012
    Related members: 11
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    CASA QUINTA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1998
    Related members: 5
    View

    RESTAURO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1995
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 24695
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    RESIDENCIAL DON BOSCO 2 vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EL PORTAL DE LAS MONJAS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CASA QUINTA ESTUDIOS Y DESARROLLO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada