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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO MONAT S.A.

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    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
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    Related members (9)

    Related members (9)
    NATHAN TAWACHI FNOUNOU
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO - APODERADO
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    RICAURTE ANTONIO TAM ÁLVAREZ
    • SUSCRIPTOR
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    CARLOS ZELAYA ELÍAS
    • SUSCRIPTOR
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    SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA , LA PERSONA QUE DESIGNE PARA TAL FIN LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    DALIA FRIDA FNOUNOU DE TAWACHI
    • DIRECTOR / TESORERO
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    TAM ÁLVAREZ & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    PRONTAMODA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2017
    Related members: 8
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    FUNDACIÓN NAMIED INVESTMENTS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/01/2021
    Related members: 6
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    INVERSIONES DALMO OBARRIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2021
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    DISPLAY BUSINESS vigente
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