Updated at 27 Nov 2024
Panama
Corporations and Foundations
INVERSIONES MONARCA, S. A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
02/01/24
Document submitted
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02/01/24
Document submitted
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27/04/00
New estate
Related members (13)
Related members (13)
AVELINO CERDEIRA ESTEVEZ
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DIRECTOR / SECRETARIO
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BLANCA DINA AGUIRRE
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SUSCRIPTOR
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ALBERTO EDUARDO GUERRA POMBAR
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS, POR EL SECRETARIO TITULAR DE LA SOCIEDAD.
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REPRESENTANTE
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GUERRA, SIERRA , VILLALAZ & ATIE
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AGENTE RESIDENTE
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CELSO RODRIGUEZ DE LA FUENTE
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DIRECTOR - TESORERO
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DOLORES JOSEFA ESTEVEZ REGO DE CARREIRO
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DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL EL SECRETARIO Y EN SU AUSENCIA
EL TESORERO.
•
REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL EL SECRETARIO Y EN SU AUSENCIA
EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2008
Related members: 5
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General index
INVERSIONES MO...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 09/11/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/07/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES MO...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES MO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES MO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES MO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES MO...
Organizacion actualizada