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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    LAS LOMAS DEL ESTE, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    LIDYS MON CAMARGO
    • DIRECTOR / SECRETARIO
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    LEVYS HUMBERTO MON
    • DIRECTOR / TESORERO
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    IVONNE CARRERA SERRANO
    • SUSCRIPTOR
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    FLÓREZ Y FLÓREZ-ABOGADOS
    • AGENTE RESIDENTE
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    Associations (3)

    Associations (3)
    Organizations in which this organization serves as a related member.
    No results found
    MON CONSTRUCCION, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VICEPRESIDENTE
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    INMOBILIARIA CAMAY,S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VICEPRESIDENTE
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    MON, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / VICEPRESIDENTE
    View
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    ESTACION MON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1999
    Related members: 6
    View

    GRUPO SPORIDA LATAM CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2012
    Related members: 5
    View

    MON AUTOFINISH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2009
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    LAS LOMAS DEL ESTE, S. A cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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