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Updated at 15 Apr 2024
Panama

Corporations and Foundations

MONACO FINANCIAL SERVICES S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 18/05/93

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Related members (6)

Related members (6)
JULIO RODRIGUEZ
SUSCRIPTOR - DIRECTOR - SECRETARIO - VICEPRESIDENTE
ABDIEL AGUILERA
SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO
CID AGUILERA CASTILLO
DIRECTOR - VOCAL - AGENTE RESIDENTE
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

EL PASO PARAISO, S.A.

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

NEW JIT GROUP CORP.

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

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Organizacion actualizada