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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    MONITEC DE PANAMA S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    location_on
    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 (10)

    Related members (10)
    SAUL JARAMILLO SANCHEZ
    • PRESIDENTE - GERENTE GENERAL - DIRECTOR
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    DARIO MORICE CARRILLO
    • AGENTE RESIDENTE
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    SAUL JARAMILLO
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA EL SECRETARIO Y EN DEFECTO O AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO, LA EJERCERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CONTROL TOTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2001
    Related members: 4
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    EUPHONIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2017
    Related members: 3
    View

    YIN MAO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2008
    Related members: 2
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (24)

    Government payments (24)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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 (11)

    Customs (11)
    microfonos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    consola para manejar las luces
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    acondicionador de corriente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MONITEC DE PANAMA, S.A 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)

    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