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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    MONALISA ZONA LIBRE, 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

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALI MOHAMED WAKED
    • PRESIDENTE - DIRECTOR
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    FAIRUZ EL HAGE DE WAKED
    • SECRETARIO - DIRECTOR
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    SERA EL PRESIDENTE O VICE-PRESIDENTE O TESORERO O SECRETARIO DE LA SOCIEDAD.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SANTAFE AMERICA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/07/2006
    Related members: 5
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    INVERSIONES PANAMERICANA INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1994
    Related members: 4
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    REX PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2006
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (5)

    Brands (5)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Rechazada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada