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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    COMISIONES MON, 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

    • 31/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LEVYS ALBERTO MON CAMARGO
    • SUSCRIPTOR
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    LIDYS MON CAMARGO
    • DIRECTOR - TESORERO
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    CRISTOBAL ARIEL MON MORENO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    ESTACION MON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1999
    Related members: 8
    View

    MON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1982
    Related members: 7
    View

    INMOBILIARIA CAMAY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1983
    Related members: 5
    View
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    COMISIONES MON cancelado
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada