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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    MONCHY, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (12)

    Related members (12)
    FABRICIO MEJIA SILVA
    • DIRECTOR / PRESIDENTE
    • TESORERO
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    PAOLA MEJIA SILVA
    • DIRECTOR / SECRETARIO
    • VOCAL
    View
    RAMON MEJIA QUINTERO
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
    View
    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO, A FALTA DE ELLOS EL SECRETA- RIO.- .-
    • REPRESENTANTE
    MARIA EUGENIA DE MEJIA
    • SECRETARIO - DIRECTOR
    View
    CARLOS NELON GALVEZ
    • DIRECTOR
    View
    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO, A FALTA DE ELLOS EL SECRETA- RIO.- .-
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO, A FALTA DE ELLOS EL SECRETA- RIO.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ROCKISTMO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/05/2008
    Related members: 2
    View

    AVON HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1981
    Related members: 2
    View

    DE BELLO MEJIA & ASOCIADOS.

    Organization type: SOCIEDAD COMÚN
    Registration date: 17/07/2012
    Related members: 1
    View
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    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 (1)

    Brands (1)
    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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    Government payments (5)

    Government payments (5)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    MONCHY S A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada