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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    MONTAJES Y ASESORIA, S.A. (MONAS)

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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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    CARLOS R. MORALES
    • AGENTE RESIDENTE
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    LUIS MARTINO HOLD
    • DIRECTOR - TESORERO
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    MOISES MUñOZ CASTRO
    • ASESOR LEGAL
    • ASESOR LEGAL
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    SE OTORGA PODER ESPECIAL A FAVOR DE KILNER FRANCISCO SUAREZ PATIñO FRANCISCO DE PAULA SUAREZ SARMIENTO Y RUBELIA PATIñO DE SUAREZ., SEGUN DOCUMENTO 280276 DE LA FICHA 367046 DE LA SECCION DE MERCANTIL DESDE 15 DE OCTUBRE DE 2001.
    • Apoderado
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDDAD Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MUÑOZ OSPINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1994
    Related members: 6
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    RISARALDA SUAREZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2000
    Related members: 2
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    Real estate (0)

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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada