Updated at 17 Apr 2024
Panama
Corporations and Foundations
MONZIK OVERSEAS CORPORATION
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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
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Changes history
Changes history
Business
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17/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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17/04/24
Document submitted
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28/12/23
Document submitted
Related members (8)
Related members (8)
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MAXIMILIANO FABREGA
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SUSCRIPTOR
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NELSA DE LEON DE RIVERA
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DIRECTOR - TESORERO
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DORIS HENRIQUEZ DE OLCESI
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SECRETARIO - DIRECTOR
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LA SOCIEDAD CONFIRMA LOS PODERES OTORGADOS A FAVOR DE VERLIN GALE RAY Y JAMES D. RAY, E IGUALMENTE REVOCA TODO PODER OTORGADO A LA SEñORA EDITH RAY, SEGUN CONSTA AL ROLLO 152289 IMAGEN 26 DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 11 DE JUNIO DE 1997.
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Apoderado
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LOPEZ, LOPEZ Y ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (545)
Related organizations (545)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/1999
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/1989
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/1978
Related members: 6
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General index
MONZIK OVERSEA...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/08/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/05/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONZIK OVERSEA...
Real estate (0)
Real estate (0)
No results found
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
MONZIK OVERSEA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MONZIK OVERSEA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MONZIK OVERSEA...
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
MONZIK OVERSEA...
Organizacion actualizada