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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    MONIV, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    YVETTE MIRIAM BTESH HARATZ
    • SUSCRIPTOR
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    MONIQUE BTESH
    • DIRECTOR
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    MONIQUE ESTHER BTESH ABADI
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO A PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    ENRIQUE SANSON
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO A PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    ERNEST INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2006
    Related members: 5
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    FUNDACIÓN SEMILLAS DE LECTURA

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 16/02/2007
    Related members: 5
    View

    AVANTE DEVELOPMENTS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2017
    Related members: 4
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    Real estate (0)

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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 (161)

    Customs (161)
    libros
    Solo con suscripción
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    libros
    Solo con suscripción
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    libros
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    Operation permits (5)

    Operation permits (5)
    EL HOMBRE DE LA MANCHA KIDS VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LA MANCHA KIDS vigente
    Solo con suscripción
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    LA MANCHA KIDS vigente
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2021-11-18 Source: DiaaDia
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    Organizacion actualizada