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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    SUPER CENTRO MONACO 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

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/08/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (13)

    Related members (13)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    ENRIQUE R. SIN
    • TESORERO
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    ENRIQUE R. SING
    • DIRECTOR
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    EL PRESIDENTE ERIC PENG BONILLA. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    MANTENIMIENTOS GENERALES Y ESPECIALIZADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2010
    Related members: 5
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    ISAAC BRANDON & BROS., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1916
    Related members: 2
    View

    HARAS EL ENCANTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1990
    Related members: 2
    View
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