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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    INTERNACIONAL MONARCH DE PANAMA, S.A.

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    Organization Report

    Organization summary

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    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

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    KETAN DAYA GOKALBHAI
    • DIRECTOR
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    ROLANDO SANTAMARIA
    • AGENTE RESIDENTE
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    KIRAN DAYA GOKALBHAI
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN SU DEFECTO EL TESORERO Y EN DEFECTO DE AMBOS EL SECRETARIO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    CURIO SHOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1991
    Related members: 6
    View

    INMOBILIARIA RANCHOD, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1982
    Related members: 5
    View

    BARRIA, DIAZ Y PEREZ, S.A. (BADIPE S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1987
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    INTERNACIONAL MONARCH DE PANAMA S.A vigente
    Solo con suscripción
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    Organizacion actualizada