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Updated at 25 Apr 2024
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    Corporations and Foundations

    MONEX INTERNATIONAL S.A.

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    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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    FRANKLYN MELENDEZ
    • DIRECTOR / TESORERO
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    ENRIQUE ALFONSO CAJIGA SERRACIN
    • DIRECTOR / SECRETARIO
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    ENRIQUE MAGDIEL CAJIGA ALDRETE
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    CARLOS RENDON MORA
    • TESORERO - DIRECTOR
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    ESTEBAN DIAZ HEREDIA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    LEKKER TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1992
    Related members: 5
    View

    TEVEPROGRAMAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1982
    Related members: 4
    View

    COLEOUS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2000
    Related members: 4
    View
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