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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO MONREY, S.A

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    Organization Report

    Organization summary

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    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
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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

    Changes history
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    Related members (10)

    Related members (10)
    CAROL TATIANA FERNANDEZ CHIARI
    • DIRECTOR
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    MARIANELA CARLOTA JIMENEZ JOLY DE REYES
    • SUSCRIPTOR
    • VICEPRESIDENTE - DIRECTOR
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    GABRIEL ALEJANDRO MONTERO CONCEPCION
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    JOSE NICARAO REYES SANCHEZ
    • TESORERO - DIRECTOR
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    Lic. GABRIEL ALEJANDRO MONTERO CONCEPCION
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    ROGER MANUEL MONTERO BARRIAS
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    RAGA OMEGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1988
    Related members: 5
    View

    CORPORACION RGM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2005
    Related members: 5
    View

    HOLY ROAD INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2005
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Brands (0)

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    Operation permits (2)

    Operation permits (2)
    80º GRADOS RESTAURANTE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    80º GRADOS RESTAURANTE en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada