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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    MON DESIR INTERNACIONAL 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
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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
    Business

    Related members (9)

    Related members (9)
    ANALIDA DEL CARMEN DIAZ HENRIQUEZ
    • DIRECTOR
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    RAUL ERNESTO DIAZ STRUNZ
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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    ANALIDA HENRIQUEZ DE DIAZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EL VICEPRESIDENTE LA CUAL PODRAN EJERCER CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION AMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1995
    Related members: 9
    View

    HARAMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1984
    Related members: 4
    View

    IRIANA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2001
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 5517
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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