Updated at 07 Apr 2024
Panama
Corporations and Foundations
MONACO FIRST, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
07/04/24
Document submitted
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07/04/24
Change in organization
Solo con suscripción
Solo con suscripción
-
04/01/24
Document submitted
Related members (5)
Related members (5)
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RAFAEL GANGI
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SECRETARIO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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RICARDO GANGI
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DIRECTOR
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MARION CRUZ MENDOZA
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DIRECTOR / TESORERO - SUSCRIPTOR
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EL PRESIDENTE DE LA SOCIEDAD ES QUIEN EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA, EN SUS AUSENCIAS EL SECRETARIO Y EN LAS AUSENCIAS DE ESTE ULTIMO EL TESORERO.
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REPRESENTANTE
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PITTI ABOGADOS
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AGENTE RESIDENTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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GLOBAL REALTY ENTERPRISES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2007
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 27/10/2022
Related members: 4
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/05/2024
Related members: 3
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General index
MONACO FIRST, ...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/09/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/06/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 08/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONACO FIRST, ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MONACO FIRST, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MONACO FIRST, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MONACO FIRST, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MONACO FIRST, ...
Organizacion actualizada