Updated at 14 Aug 2024
Panama
Corporations and Foundations
MONARCH SECURITY (LATIN AMERICA) INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
16/08/24
Document submitted
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29/12/23
Document submitted
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28/09/22
Document submitted
Related members (9)
Related members (9)
RAQUEL PINILLO ELLIS
•
SUSCRIPTOR
|
SANTIAGO PITARCH
•
AGENTE RESIDENTE
|
YARISBETH MARIN THOMAS
•
DIRECTOR - TESORERO
|
ES EL PRESIDENTE Y DURANTE SU AUSENCIA EL SECRETARIO Y EN AUSENCIA
DE AMBOS EL TESORERO.
•
REPRESENTANTE
|
LUIS CARLOS WHITEMAN
•
DIRECTOR / PRESIDENTE
|
ES EL PRESIDENTE Y DURANTE SU AUSENCIA EL SECRETARIO Y EN AUSENCIA
DE AMBOS EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2007
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/05/1973
Related members: 4
|
YANG TSE TRANSOCEAN CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2012
Related members: 4
|
General index
MONARCH SECURI...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/10/2022
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/06/2016
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/06/2016
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONARCH SECURI...
Real estate (0)
Real estate (0)
No results found
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
MONARCH SECURI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MONARCH SECURI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MONARCH SECURI...
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
Publications index
MONARCH SECURI...
Organizacion actualizada