Updated at 30 May 2024
Panama
Corporations and Foundations
MONETARY INVESTMENT AND FINANCE, S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
-
20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
-
05/10/04
Document submitted
Related members (7)
Related members (7)
DE LA GUARDIA,AROSEMENA Y BENEDETTI
•
AGENTE RESIDENTE
|
RODRIGO AROSEMENA
•
SUSCRIPTOR
|
YOLIMA O'NEILL
•
PRESIDENTE - DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (86)
Related organizations (86)
Other organizations with which this organization shares directors and dignitaries.
PATMOS SHIPPING & AGENCIES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/1966
Related members: 12
|
ROVERA FINANCIAL ENTERPRISES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/1973
Related members: 8
|
MELBOURNE, ROBINSON AND COMPANY CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 04/06/1964
Related members: 6
|
General index
MONETARY INVES...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONETARY INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MONETARY INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MONETARY INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MONETARY INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
MONETARY INVES...
Organizacion actualizada