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Updated at 12 Jun 2024
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    Corporations and Foundations

    MONARD ENTERPRISES

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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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    Changes history

    Changes history
    Business

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    LUIS A. GORDILLO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    ADOLFO SAURI
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (4420) Other organizations with which this organization shares directors and dignitaries.

    TRIANORD INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1979
    Related members: 12
    View

    INVERSIONES LEWBERN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1986
    Related members: 12
    View

    NEWARK ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1982
    Related members: 10
    View
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