Updated at 10 Dec 2024
Panama
Corporations and Foundations
INVERSIONES MONETARIAS, 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/06/24
Document submitted
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14/06/24
Document submitted
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27/12/23
Document submitted
Related members (7)
Related members (7)
MANUEL JOSE BERROCAL BROSTELLA
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AGENTE RESIDENTE - SUSCRIPTOR
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MIGUEL ANTONIO BERROCAL BROSTELLA
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PRESIDENTE - DIRECTOR - APODERADO
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ANA MAY D'ANELLO DE BERROCAL
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (56)
Related organizations (56)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/1967
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/1982
Related members: 6
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General index
INVERSIONES MO...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 18/10/2023
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/03/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES MO...
Real estate (23)
Real estate (23)
File: Nº 30143156
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30332333
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30178247
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
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
INVERSIONES MO...
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
INVERSIONES MO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES MO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES MO...
Organizacion actualizada