MONSOLEIL, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

Business

04/01/24

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Document submitted

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04/01/24

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03/04/23

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Related members (8)

Actives (7)
Inactives (1)


CARLOS MARRE ARCE • SUSCRIPTOR View
ESTRELLA ENDARA STAHL • SUSCRIPTOR View
ALAIN MUGGLER • PRESIDENTE - DIRECTOR View


KARIM ALBERTO PAREDES VAZQUEZ • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

PERFUME DE GARDENIAS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/05/2012

Related members: 2

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FUNDACION LOHAZIS

Organization type: FUNDACIÓN PRIVADA

Registration date: 06/05/2009

Related members: 2

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General index


Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 05/04/2023 Download
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ... Registration date: 05/04/2023 Download
Asiento Id -7053694- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 15/03/1985 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download