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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    MONICUS, S.A.

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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

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    Related members (8)

    Related members (8)
    LUIS ALBERTO LAGUNA
    • SUSCRIPTOR
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    JOSE VASQUEZ
    • DIRECTOR / TESORERO
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    SR. MAURICE TURRETTINI
    • DIRECTOR - PRESIDENTE
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    COMPROMETERA A LA SOCIEDAD LA FIRMA INDIVIDUAL DEL PRESIDENTE O LA FIRMA CONJUNTA DEL SECRETARIO CON EL PRESIDENTE O LA FIRMA CONJUNTA DEL TESORERO CON EL PRESIDENTE
    • Persona con Derecho a Firma
    SR. ERMES TONSI
    • DIRECTOR - SECRETARIO
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    SR. LUIS ALBERTO LAGUNA
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (2318) Other organizations with which this organization shares directors and dignitaries.

    TRULANE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2010
    Related members: 11
    View

    GERIMAR INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2012
    Related members: 11
    View

    BEVIS INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2010
    Related members: 11
    View
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