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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    MONAGRE COMMERCIAL 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
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    Related members (13)

    Related members (13)
    DORALYS ATENCIO ALVAREZ
    • DIRECTOR / SECRETARIO
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    LUISA GABRIELA SANCHEZ FONSECA
    • AGENTE RESIDENTE
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    MIOZOTIS SALCEDO VELARDE
    • DIRECTOR / PRESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SEA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA O LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    RAMON MARTINEZ DE LA GUARDIA
    • AGENTE RESIDENTE
    View
    ILEANA MONTENEGRO AGUILAR
    • VICEPRESIDENTE - DIRECTOR
    View
    AIMETH AMPUDIA APARICIO
    • SECRETARIO - DIRECTOR
    View
    LO SERA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA O AL ASAMBLEA DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (343) Other organizations with which this organization shares directors and dignitaries.

    OSSA MAYOR SKY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2011
    Related members: 8
    View

    BUENA PARK HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1998
    Related members: 6
    View

    FASTCO COMMERCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2012
    Related members: 6
    View
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    Real estate (24)

    Real estate (24)
    File: Nº 26849
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 26856
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 26865
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (169)

    Government payments (169)
    MINISTERIO DE ECONOMIA Y FINANZAS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ORGANO JUDICIAL
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ORGANO JUDICIAL
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada