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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    MONCHITA, 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
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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

    • 16/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/07/24

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      Document submitted

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    Related members (17)

    Related members (17)
    JAVIER ORILLAC ICAZA
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
    • DIRECTOR - SUBSECRETARIO - DIRECTOR / SECRETARIO
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    JUAN ANTONIO TEJADA MORA
    • SUSCRIPTOR
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    .
    • REPRESENTANTE
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    FERNANDO ORILLAC ICAZA
    • DIRECTOR - VICEPRESIDENTE - DIRECTOR / VICEPRESIDENTE
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    ALFREDO ORILLAC ICAZA
    • DIRECTOR / VOCAL
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    Associations (0)

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    Related organizations (428) Other organizations with which this organization shares directors and dignitaries.

    PAPAFELLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2001
    Related members: 13
    View

    NITAMIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2000
    Related members: 13
    View

    NITAFE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2010
    Related members: 11
    View
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    Real estate (0)

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    Organizacion actualizada