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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    CASA MONA 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
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    Related members (11)

    Related members (11)
    BETSI BARRAGAN
    • SUSCRIPTOR
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    ALEXANDER JOSE SOLIS VEGA
    • DIRECTOR / SECRETARIO
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    MULINO & MULINO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O SECRETARIO O EL TESORERO DE LA SOCIEDAD, CON DERECHO A FIRMA INDIVIDUAL PARA OBLIGAR A LA EMPRESA CON FACULTADES ADMINISTRATIVAS.
    • REPRESENTANTE
    ADRIANA ALTAMIRANO BROSTELLA
    • DIRECTOR / TESORERO
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    ALEXANDRA MULINO COHEN
    • DIRECTOR / SECRETARIO
    View
    manuela hurtado meñaca
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O SECRETARIO O EL TESORERO DE LA SOCIEDAD, CON DERECHO A FIRMA INDIVIDUAL PARA OBLIGAR A LA EMPRESA CON FACULTADES ADMINISTRATIVAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    ROVENNAS COMPANY,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2011
    Related members: 4
    View

    FUNDACION CAPETOWN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/05/2015
    Related members: 3
    View

    F5 HOLDINGS LLC. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2005
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (86)

    Customs (86)
    muebles de madera completos con sus part...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    florerro de ceramica
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    hamacas
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CASA MONA vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada