Updated at 15 Sep 2024
Panama
Corporations and Foundations
MONIGO HOLDINGS, S.A.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/08/24
Document submitted
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20/12/23
Document submitted
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04/10/19
Document submitted
Related members (12)
Related members (12)
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sebastian horacio icaza de obaldia
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DIRECTOR / PRESIDENTE
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pedro joaquin icaza de obaldia
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DIRECTOR / TESORERO
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GEMINI AMOR CRUZ
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SUSCRIPTOR
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MERTON GITTENS
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TESORERO - DIRECTOR
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BENITO WALKER HERNANDEZ
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PRESIDENTE - DIRECTOR
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MARIA ISABEL DE OBALDIA
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SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2016
Related members: 6
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CREIGHTON STREET INVESTMENT INC. Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/1983
Related members: 4
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General index
MONIGO HOLDING...
Public deeds (4)
Public deeds (4)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/10/2019
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/10/2019
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Asiento Id -6309441- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 04/12/1989
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONIGO HOLDING...
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
MONIGO HOLDING...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MONIGO HOLDING...
Operation permits (0)
Operation permits (0)
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Operations index
MONIGO HOLDING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
MONIGO HOLDING...
Organizacion actualizada