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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    MONACO FINANCIAL SERVICES 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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    Changes history

    Changes history
    Business

    • 18/05/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    JULIO RODRIGUEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    CID AGUILERA CASTILLO
    • DIRECTOR - VOCAL - AGENTE RESIDENTE
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    ABDIEL AGUILERA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO
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    EL PRESIDENTE Y EN SUS FALTAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TE SORERO.
    • REPRESENTANTE
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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    REIMPEX DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1984
    Related members: 7
    View

    EL PASO PARAISO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2008
    Related members: 4
    View

    NEW JIT GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2004
    Related members: 4
    View
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