Updated at 05 Nov 2024
Panama
Corporations and Foundations
MONEDAR JJP S.EP.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
26/02/24
New operation permit
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19/02/24
Document submitted
Related members (4)
Related members (4)
JEAN CARLOS TUÑON PRETELT
•
PRESIDENTE - SUSCRIPTOR - ADMINISTRADOR - SECRETARIO - SOCIO
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PEDRO NELSON MUÑOZ HERRERA
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SUSCRIPTOR - ADMINISTRADOR - TESORERO - SOCIO
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JAMAL ABRAHAM SAIED WALKER
•
ADMINISTRADOR - SOCIO - VICEPRESIDENTE - SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
FUNDACION CARLOS ENRIQUE TUÑON PRETEL Organization type: FUNDACIÓN PRIVADA
Registration date: 10/12/2013
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/2015
Related members: 1
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TUñON, PRETELT Y ASOCIADOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/10/2004
Related members: 1
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General index
MONEDAR JJP S.EP.
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONEDAR JJP S.EP.
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
MONEDAR JJP S.EP.
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
MONEDAR JJP S.EP.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MONEDAR JJP S.EP.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
MONEDAR JJP S.EP.
Organizacion actualizada