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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO MONARCA EMPRESARIAL INC.

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    Organization Report

    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 (7)

    Related members (7)
    AMIGEST S.A.
    • DIRECTOR / SECRETARIO
    STICHTING BOKAPAMI
    • DIRECTOR / TESORERO
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    JORGE MEDINA HERNANDEZ
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (286) Other organizations with which this organization shares directors and dignitaries.

    SYSTEMS INTEGRATION WORLWIDE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2013
    Related members: 8
    View

    LAGOMAR HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2011
    Related members: 8
    View

    MARINE WATER INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2012
    Related members: 8
    View
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    Official Gazette (1)

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