Updated at 15 May 2024
Panama
Corporations and Foundations
MONAKITA HOLDING, CORP.
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
25/04/24
New payment
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01/03/24
New payment
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01/03/24
New payment
Related members (10)
Related members (10)
RUBIO, ALVAREZ, SOLIS & ABREGO
•
AGENTE RESIDENTE
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EUCARIS TELLO
•
DIRECTOR / PRESIDENTE
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TERESA DE HERRERO
•
DIRECTOR / TESORERO
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MARCELINA ROJAS
•
DIRECTOR / SECRETARIO
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MATILDE DE AGUIRRE
•
DIRECTOR / PRESIDENTE
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MARIANELA GONZALEAZ MARTINEZ
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (815)
Related organizations (815)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/2007
Related members: 14
|
INTERAMERICA COMMUNICATIONS, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/2001
Related members: 12
|
CCR INTERNATIONAL INVESTMENT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2012
Related members: 12
|
General index
MONAKITA HOLDI...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/11/2020
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 26/01/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/02/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONAKITA HOLDI...
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
Assets index
MONAKITA HOLDI...
Government payments (9)
Government payments (9)
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:
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied:
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See complete data |
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MONAKITA HOLDI...
Operation permits (2)
Operation permits (2)
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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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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Operations index
MONAKITA HOLDI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MONAKITA HOLDI...
Organizacion actualizada