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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    MON CHERIE PANAMA, 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
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    Related members (6)

    Related members (6)
    MILAGROS DEL CARMEN RODRIGUEZ MACHADO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    RAMON ELIAS MORALES ROSSI
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    FERNANDO MOREIRA EVANGELHO
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. NO OBSTANTE, SE PODRA DELEGAR O CEDER SUS FACULTADES Y FUNCIONES A UN ADMINISTRADOR, APODERADO GENERAL O ESPECIAL, GERENTE O ADMINISTRADOR QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DISPONGA, EN CUALQUIER MOMENTO QUE LO ESTIME PERTINENTE
    • REPRESENTANTE
    CHUNG, RAMOS, RIVERA & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CARACUN INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2012
    Related members: 3
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    SOCIEDAD RESIDENCIAL SANTA FE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2014
    Related members: 2
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    PROMOTORA PAVESA VERAGUENSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2013
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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