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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    COMERCIAL MONOLIN, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business

    • 30/11/17

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/17

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/16

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ORLANDO A.BARSALLO
    • AGENTE RESIDENTE
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    MARIELA WATSON DE CHAPMAN
    • TESORERO - DIRECTOR
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    EDUARDO WATSON ROVIRA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    PANAMA INFODOC SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1996
    Related members: 5
    View

    GAMAR INVESTMENT TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2002
    Related members: 4
    View

    EXPLOTACIONES AGRICOLAS DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1989
    Related members: 4
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada