Updated at 15 Apr 2024
Panama
Corporations and Foundations
MONACO FINANCIAL SERVICES S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
-
18/05/93
Document submitted
Related members (6)
Related members (6)
JULIO RODRIGUEZ
•
SUSCRIPTOR - DIRECTOR - SECRETARIO - VICEPRESIDENTE
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CID AGUILERA CASTILLO
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DIRECTOR - VOCAL - AGENTE RESIDENTE
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ABDIEL AGUILERA
•
SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO
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EL PRESIDENTE Y EN SUS FALTAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TE
SORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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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
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/2004
Related members: 4
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General index
MONACO FINANCI...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MONACO FINANCI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MONACO FINANCI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MONACO FINANCI...
Operation permits (0)
Operation permits (0)
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Operations index
MONACO FINANCI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MONACO FINANCI...
Organizacion actualizada