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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    MONOTRADE FINANCIAL CORP

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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

    • 01/03/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/01/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
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    SHIRLEY & DIAZ
    • AGENTE RESIDENTE
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    HERNAN HERNANDEZ OBALDIA
    • PRESIDENTE
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    Related organizations (4249) Other organizations with which this organization shares directors and dignitaries.

    EMFESA INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1987
    Related members: 13
    View

    HIGHEST INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1992
    Related members: 12
    View

    CAVA BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1987
    Related members: 12
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