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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    SERVICENTRO MON NO. 2, 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

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    LIDYS YAJAIRA MON CAMARGO
    • DIRECTOR - TESORERO
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    ROBERTO DIAZ MORENO
    • VICEPRESIDENTE - DIRECTOR - SECRETARIO
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    JUAN BLANDON CRUZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    ARIEL MON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1994
    Related members: 5
    View

    PRODUCTOS LAMINADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1960
    Related members: 5
    View

    FUNDACION CRISTOBAL ARIEL MON MORENO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/09/1999
    Related members: 4
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SERVICENTRO MON NO. 2 cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada