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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    SERVICENTRO MON NO.4, 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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    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

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    A LA FIRMA FORENCE WATSON & ASOCIADOS
    • APODERADO
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    ARIANY MON
    • PRESIDENTE - DIRECTOR
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    LIDYS MON
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    SUMINISTROS DE MADERAS MON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1991
    Related members: 6
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    SILENCIADORES MON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1988
    Related members: 6
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    SERVICENTRO MON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1982
    Related members: 6
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    Real estate (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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