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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    DOS MONOS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (7)

    Related members (7)
    LINDA JOYCE GILLINGHAM
    • DIRECTOR - SECRETARIO
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    CRAIG JAMES
    • DIRECTOR
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    DAVID JOHN GILLINGHAM
    • PRESIDENTE - DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SIMIANA FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/11/2008
    Related members: 8
    View

    BLUE HELICONIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2006
    Related members: 8
    View

    NEBO UNO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2006
    Related members: 7
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 30253218
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30405031
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 7629
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FINCA LOS MONOS BOTANICAL GARDEN vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada