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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS MONACO, 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
    Business

    Related members (5)

    Related members (5)
    AZAEL MORENO MORENO
    • TESORERO - SUSCRIPTOR - DIRECTOR / SECRETARIO
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    GISELA LISBETH MORENO BERNAL DE GAONA
    • SUSCRIPTOR - DIRECTOR / VICEPRESIDENTE
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    PSIQUIES DE LEON
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    RANCHO LUNA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2009
    Related members: 9
    View

    HACIENDA PAJA VERDE, S.A. (HAPAVE)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1994
    Related members: 5
    View

    PETRUS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2017
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    SERVICIOS MONACO, S.A vigente
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