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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    MONET SUR, 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
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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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    Changes history

    Changes history
    Business

    • 17/08/89

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 26/06/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/87

      Document submitted

    Related members (8)

    Related members (8)
    JAIME ALBERTO KILLINGBECK.
    • DIRECTOR - TESORERO
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    DIONEL JAIME BONILLA
    • SUSCRIPTOR
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    DORIA IMELDA YUNDA MINA
    • SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLA EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PANAMA TRUCKING AND WARE HOUSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1980
    Related members: 5
    View

    CHARDEL INTERNATIONAL INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1989
    Related members: 4
    View

    KILLMED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1996
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    MONET SUR vigente
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    Social Security Fund (0)

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