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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    MONIZA RESOURCES S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/04/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    GISELA ALVAREZ DE PORRAS
    • SUSCRIPTOR
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    LUAY SWAIDI
    • DIRECTOR - PRESIDENTE
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    PERCY TROISI
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. DERECHO DE FIRMA: LA SOCIEDAD PODRA SER COMPROMETIDA POR LA FIRMA DE CUALESQUIERA DOS DIRECTORES, LOS CUALES SERAN DETERMINADOS DE TIEMPO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    NEW LAGO CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1992
    Related members: 4
    View

    MED INTERNATIONAL PETROLEUM COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1990
    Related members: 4
    View

    LOWER RHINE COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1983
    Related members: 3
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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