Updated at 22 Aug 2024
Panama
Corporations and Foundations
MONI TIERRAS, S. A.
Watch this company
Receive changes alerts.
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
Changes history
Changes history
Business
-
17/12/23
Document submitted
-
17/12/23
Document submitted
-
17/12/23
Document submitted
Related members (11)
Related members (11)
|
JACQUELINE DE LEUSE DUCASA
•
DIRECTOR - TESORERO
|
|
JUAN JOSE ESPINO SAGEL
•
DIRECTOR
|
|
|
|
PODER GENERAL A FAVOR DE JORGE DE LA CRUZ JARAMILLO.- PARA QUE LO EJERZA INDIVIDUALMENTE CON AMPLISIMAS FACULTADES. SEGUN CONSTA AL ROLLO 63572 IMAGEN 0043 DE LA SECCION DE MICROPELICULAS MERCANTIL.- DESDE EL 11 DE ENERO DE 1999.
•
Apoderado
|
|
ELIAS IBARRA RUIZ.-
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (259)
Related organizations (259)
Other organizations with which this organization shares directors and dignitaries.
|
THE HARMONY BRAND TRADING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/1996
Related members: 7
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/1999
Related members: 7
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2000
Related members: 5
|
General index
MONI TIERRAS, ...
Public deeds (6)
Public deeds (6)
|
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/05/2016
|
|
Asiento Id -7371244- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 12/01/1999
|
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONI TIERRAS, ...
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
MONI TIERRAS, ...
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
MONI TIERRAS, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MONI TIERRAS, ...
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
MONI TIERRAS, ...
Organizacion actualizada