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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    MONITA CORPORATION .

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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
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    Related members (18)

    Related members (18)
    ELOY ALFARO DE ALBA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MARIO EDUARDO CORREA ESQUIVEL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    TAPIA& ASOCIADOS
    • AGENTE RESIDENTE
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    TAPIA & ASOCIADOS.
    • AGENTE RESIDENTE
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    LUIS S. BRICEöO
    • DIRECTORES - SECRETARIO
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    JAVIER BRICEöO
    • DIRECTORES - TESORERO
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    EL PRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2022) Other organizations with which this organization shares directors and dignitaries.

    LOGISEA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1996
    Related members: 8
    View

    COMPAÑIA FINANCIERA ALMENAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1996
    Related members: 8
    View

    SUNSIDE MARITIME INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1992
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (106)

    Customs (106)
    flores artificiales
    Solo con suscripción
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    medias deportivas
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    camiseta de ni
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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