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Updated at 10 Aug 2024
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    • Panama

    Corporations and Foundations

    MONACO INTERNATIONAL HOLDINGS, S.A.

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    Organization summary

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    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

    • 17/12/23

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      Document submitted

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      Solo con suscripción

    • 17/12/23

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      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    LUIS EMILIO GOMEZ GODOY
    • SECRETARIO - DIRECTOR
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    HERMINIA HELLER
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    JOSE ELIAS LOPEZSILVERO
    • SECRETARIO ASISTENTE
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    EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    HADLEY INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1986
    Related members: 8
    View

    INTERNATIONAL CLIPPER CLUB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1986
    Related members: 6
    View

    KIDWICK INVESTMENTS S.A.(TRANSFERENCIA DE DOMICILIO DE LA SOCIEDAD ESTADO DE DELAWARE, E STADOS UNIDOS DE AMERICA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1986
    Related members: 6
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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