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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    GALERIA MONALISA, 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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    Changes history

    Changes history
    Business

    • 06/07/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/06/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/02/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    HARRY CASTRO ZACHRISSON
    • AGENTE RESIDENTE
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    MARITZA V. DE BATISTA
    • SECRETARIO
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    DURGA G. MALKANI
    • DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PARKWAY, TRADING COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1993
    Related members: 9
    View

    GRUPO GALOR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1993
    Related members: 2
    View

    INVERSIONES MADEIRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1986
    Related members: 1
    View
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