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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    LAS MONJAS, S. A.

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 17/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LUIS EDUARDO CESPEDES
    • PRESIDENTE - DIRECTOR
    • DIRECTORES - PRESIDENTE
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    ALFONSO ARIAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    RAMON RICARDO ARIAS PORRAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ES EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2265) Other organizations with which this organization shares directors and dignitaries.

    ROYAL AMERICAN CRUISE LINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1994
    Related members: 13
    View

    BUSINESS INDUSTRIAL CERAMICS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1985
    Related members: 12
    View

    SANTELMO ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1988
    Related members: 12
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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