Updated at 13 Apr 2024
Panama
Corporations and Foundations
MONACO PLAY CORPORATION.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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10/04/23
Document submitted
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25/09/20
Document submitted
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19/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (13)
Related members (13)
STANZIOLA & ASOCIADOS
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AGENTE RESIDENTE
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JUAN MANUEL DEL TORO GOMEZ
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DIRECTOR / PRESIDENTE - SECRETARIO
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IRENE STANZIOLA
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DIRECTORES - SECRETARIO - DIRECTOR - SECRETARIO
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FRANCISCO SOTO
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DIRECTORES - TESORERO - DIRECTOR - TESORERO
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MILKA JAEN NIETO
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PRESIDENTE - PRESIDENTE
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EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE EN AUSENCIA DE ESTE EL
SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (770)
Related organizations (770)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/1995
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/2007
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/2009
Related members: 9
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General index
MONACO PLAY CO...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/04/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/09/2020
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/09/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONACO PLAY CO...
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 PLAY CO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MONACO PLAY CO...
Operation permits (0)
Operation permits (0)
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Operations index
MONACO PLAY CO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
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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News (0)
News (0)
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Publications index
MONACO PLAY CO...
Organizacion actualizada