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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    MONTHOLDING, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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

    • 19/08/24

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      Document submitted

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

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    Related members (5)

    Related members (5)
    EWALD SCHERRER
    • DIRECTOR - PRESIDENTE
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    ROLF SANTSCHI
    • DIRECTOR - TESORERO
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    GEORGES RAYROUX
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    • REPRESENTANTE
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    Associations (0)

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    Related organizations (189) Other organizations with which this organization shares directors and dignitaries.

    SILURA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1977
    Related members: 10
    View

    TYRHIA ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/1984
    Related members: 8
    View

    MURRAY TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1965
    Related members: 6
    View
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