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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    MONNET PAGOS EN LINEA, 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
    schedule
    Validity Solo con suscripción
    local_atm
    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

    • 23/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/11/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 27/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ANALIZ NIETO
    • SUSCRIPTOR
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    MARTA PADILLA
    • SUSCRIPTOR
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    MONICA CASTILLO ARJONA - DESPACHO JURIDICO
    • AGENTE RESIDENTE - APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y/O EL SECRETARIO DE FORMA INDIVIDUAL, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE Y SECRETARIO O CUALQUIER PERSONA, DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    g. porras & asociados
    • AGENTE RESIDENTE
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    JAVIER IGNACIO URCOLA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ACADIA GLOBAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2007
    Related members: 1
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    MONNET PAGOS EN LINEA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada