Updated at 15 Apr 2024
Panama
Corporations and Foundations
MONACO FINANCIAL SERVICES S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
18/05/93
Document submitted
Related members (6)
Related members (6)
JULIO RODRIGUEZ
•
SUSCRIPTOR - DIRECTOR - SECRETARIO - VICEPRESIDENTE
|
CID AGUILERA CASTILLO.
•
DIRECTOR - VOCAL - AGENTE RESIDENTE
|
ABDIEL AGUILERA
•
SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO
|
EL PRESIDENTE Y EN SUS FALTAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TE
SORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (51)
Related organizations (51)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/1984
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2008
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/2004
Related members: 4
|
General index
MONACO FINANCI...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONACO FINANCI...
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 (0)
Brands (0)
No results found
Assets index
MONACO FINANCI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MONACO FINANCI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MONACO FINANCI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MONACO FINANCI...
Organizacion actualizada