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Updated at 15 Jun 2024
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    • Panama

    Corporations and Foundations

    MONSA INTERNATIONAL, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/11/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    EMILIO EFFIO TORREGROSA
    • AGENTE RESIDENTE
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    CARLOS OLMEDO MONTENEGRO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    RUTH ODERAY SAUCEDO DE MONTENEGRO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD , PERO EN SU AUCENCIA TEMPORAL O ABSOLUCTAS DEL PRESIDENTE LA REPRESENTACION QUEDA RA A CARGO DEL SECRETARIO O EN SU DEFECTO DEL TESORERO
    • REPRESENTANTE
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